KYBE — See who's really behind any company

Sole trader dossier

ANDRE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-786410092 · 786410092 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 1 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE MARTINEZ

fr_inpi

Registration786410092

fr_inpi

Statusdissolved

fr_inpi

Incorporated1964-12-25

fr_inpi

Dissolved1985-12-31

fr_inpi

Registered address31 B BD GAMBETTA, 08000 CHARLEVILLE-MEZIERES

fr_inpi

Companies at this address

2 total

SCI 31 B BD GAMBETTAdissolved

Connections

1 link

Shared operator — likely the same administrator

SCI 31 B BD GAMBETTAShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

ANDRE MARTINEZ (principal) matches PEP André Martinez — Q66500275. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-12-31Dissolved / struck off