DOSSIERS / MARTIN MARTINEZ
← SearchExport PDF
Sole trader dossier

MARTIN MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-783252232 · 783252232 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTIN MARTINEZ
fr_inpi
783252232
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1988-01-08
fr_inpi
LA BECASSIERE, 84700 SORGUES
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)

MARTIN MARTINEZ (principal) matches PEP Martín C. 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

Insolvency timeline

1 events
Dissolved / struck off