DOSSIERS / CATHERINE MARTINEZ
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Sole trader dossier

CATHERINE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2011-01-24
KYBE ID: FR-529834194 · 529834194 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE MARTINEZ
fr_inpi
529834194
fr_inpi
dissolved
fr_inpi
2011-01-24
fr_inpi
2024-09-18
fr_inpi
3 B RTE DE MOULINS, 03500 SAINT-POURCAIN-SUR-SIOULE
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
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

CATHERINE MARTINEZ (principal) matches PEP Catherine Martinez — community councillor of Causses and Dordogne valley. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off