DOSSIERS / MARIE-JOSE MARTINEZ
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Sole trader dossier

MARIE-JOSE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2016-05-01
KYBE ID: FR-819689605 · 819689605 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE-JOSE MARTINEZ
fr_inpi
819689605
fr_inpi
dissolved
fr_inpi
2016-05-01
fr_inpi
2018-03-31
fr_inpi
177 B AV FELIX FAURE, 69003 LYON
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)

MARIE-JOSE MARTINEZ (principal) matches PEP Jose María Martínez Martínez — member of the Senate of Mexico, Mexico. 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