DOSSIERS / ANTOINE MARTINEZ
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Sole trader dossier

ANTOINE MARTINEZ

FRANCE · SOLE TRADER
KYBE ID: FR-782837819 · 782837819 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANTOINE MARTINEZ
fr_inpi
782837819
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV MAL FOCH, 13004 MARSEILLE 4EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN BLANCHIdissolvedALBERT CATALANdissolvedALI HMIDENIdissolvedANDRE BENHARTdissolvedANTOINE GUARRATOdissolvedCASIMIR ALBRANDdissolvedCEDRIC DUQUESNEactiveDIDIER ARMAND BARONEdissolvedDOMINIQUE PEINTR VITR GUERINIdissolvedEMILE JUANdissolvedEMILE URSOdissolvedFRANCINE BECQUETdissolvedFRANCIS LUJANdissolvedGEORGES BIEOUdissolvedGUY REGISdissolvedHENRI MANZONdissolvedHENRI SEGUINdissolvedISABELLE RUIZdissolvedJEAN GIRARDdissolvedJEAN MARCEL HEYBAUDdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

ANTOINE MARTINEZ (principal) matches PEP Antoine Martinez — Q66501355. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE MARTINEZ (principal) matches PEP Antoine Martinez — Q66500674. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off