DOSSIERS / CHRISTIAN MARTINEZ
← SearchExport PDF
Sole trader dossier

CHRISTIAN MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2010-05-28
KYBE ID: FR-522469543 · 522469543 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN MARTINEZ
fr_inpi
522469543
fr_inpi
active
fr_inpi
2010-05-28
fr_inpi
75 RUE NICOLAS CHORIER, 38000 GRENOBLE
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