DOSSIERS / SYLVIE MARTINEZ
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Sole trader dossier

SYLVIE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2011-06-06
KYBE ID: FR-533056560 · 533056560 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SYLVIE MARTINEZ
fr_inpi
533056560
fr_inpi
dissolved
fr_inpi
2011-06-06
fr_inpi
2015-12-31
fr_inpi
5 B AV PHILIPPE LE BOUCHER, 92200 NEUILLY-SUR-SEINE
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 23 companies

medium

Politically exposed person (PEP)

SYLVIE MARTINEZ (principal) matches PEP Sylvie Martinez — Q66499573. 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