DOSSIERS / DIEGO MARTINEZ
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Sole trader dossier

DIEGO MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-602605842 · 602605842 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIEGO MARTINEZ
fr_inpi
602605842
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1986-02-17
fr_inpi
PL DE L EGLISE, 84250 LE THOR
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)

DIEGO MARTINEZ (principal) matches PEP Diego A. Martínez — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off