DOSSIERS / PEDRO MARTINEZ
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Sole trader dossier

PEDRO MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2014-05-30
KYBE ID: FR-811485309 · 811485309 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
PEDRO MARTINEZ
fr_inpi
811485309
fr_inpi
dissolved
fr_inpi
2014-05-30
fr_inpi
2015-08-21
fr_inpi
22 AV DE CAPESTANG, 66140 CANET-EN-ROUSSILLON
fr_inpi

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off