DOSSIERS / HUGO MARTINEZ
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Sole trader dossier

HUGO MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2019-06-03
KYBE ID: FR-851347864 · 851347864 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HUGO MARTINEZ
fr_inpi
851347864
fr_inpi
dissolved
fr_inpi
2019-06-03
fr_inpi
2021-12-31
fr_inpi
1 PL DE VALOIS, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

HUGO MARTINEZ (principal) matches PEP Hugo Martínez — Deputy, El Salvador. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off