DOSSIERS / DANIEL MARTINEZ
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Sole trader dossier

DANIEL MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1966-01-01
KYBE ID: FR-778153379 · 778153379 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL MARTINEZ
fr_inpi
778153379
fr_inpi
active
fr_inpi
1966-01-01
fr_inpi
188 CHE DU CHALET, 13126 VAUVENARGUES
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)

DANIEL MARTINEZ (principal) matches PEP Daniel Martínez — Senator of the República Oriental del Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 0?

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