DOSSIERS / ERNESTO MARTINEZ
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Sole trader dossier

ERNESTO MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2013-12-09
KYBE ID: FR-801328956 · 801328956 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERNESTO MARTINEZ
fr_inpi
801328956
fr_inpi
dissolved
fr_inpi
2013-12-09
fr_inpi
2014-12-18
fr_inpi
421 RTE DES FRAMBOISES, 74140 SAINT-CERGUES
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)

ERNESTO MARTINEZ (principal) matches PEP Ernesto Martinez — senator of the Kingdom of Italy, Kingdom of Italy. 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