DOSSIERS / DANIEL MARTINEZ
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Sole trader dossier

DANIEL MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2018-01-08
KYBE ID: FR-815001938 · 815001938 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL MARTINEZ
fr_inpi
815001938
fr_inpi
dissolved
fr_inpi
2018-01-08
fr_inpi
80 AV DE CASTELNAU, 31380 MONTASTRUC LA CONSEILLERE
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)

DANIEL MARTINEZ (principal) matches PEP Daniel Martínez — Senator of the República Oriental del Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 0?

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