DOSSIERS / ANTOINE MARTINEZ
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Sole trader dossier

ANTOINE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2010-08-10
KYBE ID: FR-528035785 · 528035785 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE MARTINEZ
fr_inpi
528035785
fr_inpi
dissolved
fr_inpi
2010-08-10
fr_inpi
2025-06-18
fr_inpi
12 RUE JACQUELINE AURIOL, RESIDENCE EASY STUDENT BAT B, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ANTOINE MARTINEZ (principal) matches PEP Antoine Martinez — Q66501355. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE MARTINEZ (principal) matches PEP Antoine Martinez — Q66500674. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off