DOSSIERS / MARIE MARTINEZ
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Sole trader dossier

MARIE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2019-01-10
KYBE ID: FR-845218304 · 845218304 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE MARTINEZ
fr_inpi
845218304
fr_inpi
active
fr_inpi
2019-01-10
fr_inpi
40 BD Victor Hugo, 30000 Nîmes
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 MARTINEZ (principal) matches PEP María Marín Martínez — deputy in the Regional Assembly of Murcia, Spain. Apply enhanced due diligence.

Risk journey — why 0?

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