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Sole trader dossier

LAETITIA MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2008-01-03
KYBE ID: FR-501514327 · 501514327 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameLAETITIA MARTINEZ

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Registration501514327

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Statusactive

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Incorporated2008-01-03

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Registered address17 RUE SANT-VICENS, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ANAIS BRETactive JEAN YVES PROESAMLEdissolved [ND]active [ND]active RICHARD JANSELMEdissolved SCHACORONAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

LAETITIA MARTINEZ (principal) matches PEP Laëtitia Martinez — community councillor of Communauté urbaine Creusot-Montceau. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAETITIA MARTINEZ (principal) matches PEP Laëtitia Martinez — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100