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Sole trader dossier

ERIC MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2017-09-14
KYBE ID: FR-832040588 · 832040588 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameERIC MARTINEZ

fr_inpi

Registration832040588

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Statusdissolved

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Incorporated2017-09-14

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Dissolved2017-12-31

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Registered address5 PL JEAN JAURES, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADRIEN REMI PERLOTactive AFM SARLdissolved Alexia Marie Correiaactive ANDREE DAUDEdissolved BENJAMIN GILBERT GEORGES BICHATactive BGMdissolved BRIGITTE ANDREE QUARTAROLIdissolved CLEOactive DOMINIQUE GAROSactive EMILIE MARIE ASTRID GUILLAUMEactive EMMAdissolved ENBOdissolved HDJ34dissolved JEAN JAURES LES ARCADESdissolved JHD 34dissolved JOHAN ARNAUD HELIESactive KFMdissolved KIM EVEILLARDactive LA.CE.QU SNCactive L'ARCA SARLactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ERIC MARTINEZ (principal) matches PEP Eric Martinez — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off