DOSSIERS / DIANE MARTINEZ
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Sole trader dossier

DIANE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2013-02-08
KYBE ID: FR-790651319 · 790651319 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIANE MARTINEZ
fr_inpi
790651319
fr_inpi
dissolved
fr_inpi
2013-02-08
fr_inpi
11 RUE DU VACCARES, 30900 NIMES
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)

DIANE MARTINEZ (principal) matches PEP Diane Martinez — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

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