DOSSIERS / MARIA MARTINEZ
← SearchExport PDF
Sole trader dossier

MARIA MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-810425348 · 810425348 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARIA MARTINEZ
fr_inpi
810425348
fr_inpi
active
fr_inpi
2014-12-01
fr_inpi
52 RUE MARX DORMOY, 13004 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MARIA MARTINEZ (principal) matches PEP María Marín Martínez — deputy in the Regional Assembly of Murcia, Spain. Apply enhanced due diligence.

Risk journey — why 6?

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