DOSSIERS / ANTOINE MARTINEZ
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Sole trader dossier

ANTOINE MARTINEZ

FRANCE · SOLE TRADER
KYBE ID: FR-581154374 · 581154374 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANTOINE MARTINEZ
fr_inpi
581154374
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAH ALHIANEdissolvedAHMED ABDIdissolvedAISSATOU CAMARAactiveALAIN MOLARIdissolvedALBERTO NATALEdissolvedANDREE BAUVERTdissolvedANDRE MENINdissolvedAUTO ECOLE DE PARISdissolvedBARBRY MARIE CARAUXdissolvedBERNARD CAURETTEdissolvedCATHERINE ODETTE BOURNIGALdissolvedCHAMPAGNE HERVOdissolvedCHRISTIAN ALAIN RIGUETdissolvedCONSTRUCT GENERALE ILE FRANCEdissolvedDENISE GIOCANTIdissolvedDIFFU LOISIRSdissolvedEUGENE CORTYLdissolvedGEORGES VERNEJOULdissolvedGIUSEPPE SAPORITOdissolvedHENRI LAUCRISdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

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 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off