DOSSIERS / CHRISTOPHE MARTINEZ
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Sole trader dossier

CHRISTOPHE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-750380750 · 750380750 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTOPHE MARTINEZ
fr_inpi
750380750
fr_inpi
dissolved
fr_inpi
2012-03-01
fr_inpi
2018-02-05
fr_inpi
9 AV DU 22 AOUT 1944, 34500 BEZIERS
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)

CHRISTOPHE MARTINEZ (principal) matches PEP Christophe Martinez — Q66500927. 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