DOSSIERS / FRANCESCO DE MARTINO
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Sole trader dossier

FRANCESCO DE MARTINO

FRANCE · SOLE TRADER · INCORPORATED 2018-07-20
KYBE ID: FR-840894638 · 840894638 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
FRANCESCO DE MARTINO
fr_inpi
840894638
fr_inpi
dissolved
fr_inpi
2018-07-20
fr_inpi
2023-11-17
fr_inpi
4 RUE HENRI LOILIER, 51370 CHAMPIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-08

medium

Politically exposed person (PEP)

FRANCESCO DE MARTINO (principal) matches PEP Francesco De Martino — Italian senator for life, Italy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCESCO DE MARTINO (principal) matches PEP Francesco De Martino — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 18?

4 signals
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off