DOSSIERS / MARIE JOSEE MARTINEZ
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Sole trader dossier

MARIE JOSEE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2016-11-15
KYBE ID: FR-823753447 · 823753447 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE JOSEE MARTINEZ
fr_inpi
823753447
fr_inpi
dissolved
fr_inpi
2016-11-15
fr_inpi
2017-12-31
fr_inpi
LA RUE, 01190 ARBIGNY
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 JOSEE 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