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Sole trader dossier

FRANCISCO MARTINEZ

FRANCE · SOLE TRADER
KYBE ID: FR-776033268 · 776033268 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCISCO MARTINEZ

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Registration776033268

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Statusdissolved

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Dissolved1900-01-01

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Registered address17 AV DE NIMES, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

BBG RANGEMENTdissolved MON ENSEIGNE SUR MESUREactive RENAUD GAVACHactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

FRANCISCO MARTINEZ (principal) matches PEP Francisco Martínez Martínez — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off