DOSSIERS / CHRISTIAN MARTINEZ
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Sole trader dossier

CHRISTIAN MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2020-03-13
KYBE ID: FR-513288332 · 513288332 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHRISTIAN MARTINEZ
fr_inpi
513288332
fr_inpi
dissolved
fr_inpi
2020-03-13
fr_inpi
1529 RTE DE GRASSE, 06220 VALLAURIS
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)

CHRISTIAN MARTINEZ (principal) matches PEP Christian Martinez — Q66501451. Apply enhanced due diligence.

Risk journey — why 0?

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