DOSSIERS / RAMON MARTINEZ
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Sole trader dossier

RAMON MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2012-05-01
KYBE ID: FR-751487646 · 751487646 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAMON MARTINEZ
fr_inpi
751487646
fr_inpi
active
fr_inpi
2012-05-01
fr_inpi
14 AV DES ALBERES, 66490 SAINT-JEAN-PLA-DE-CORTS
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)

RAMON MARTINEZ (principal) matches PEP Ramón Martínez — member of the Chamber of Deputies of Venezuela, Venezuela. Apply enhanced due diligence.

Risk journey — why 0?

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