DOSSIERS / JEAN FRANCOIS MARTINEZ
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Sole trader dossier

JEAN FRANCOIS MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-507749281 · 507749281 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN FRANCOIS MARTINEZ
fr_inpi
507749281
fr_inpi
active
fr_inpi
2008-01-01
fr_inpi
3 AV DEBOURG, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN FRANCOIS MARTINEZ (principal) matches PEP Jean-François Martinez — Q66499633. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100