DOSSIERS / PIERRE MARTINEZ
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Sole trader dossier

PIERRE MARTINEZ

FRANCE · SOLE TRADER
KYBE ID: FR-872708029 · 872708029 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE MARTINEZ
fr_inpi
872708029
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE ARISTIDE BRIAND, 44400 REZE
fr_inpi

Companies at this address

22 total
ANNICK PROUSTdissolvedCLAUDE GUILLOCHEAUdissolvedEDMOND POTINdissolvedFRANCIS CHAUVEAUdissolvedGERARD BIZONdissolvedGISELE VERONdissolvedGUY LAURENSdissolvedHENRI JULES LAUNAYdissolvedJ BESNARDdissolvedJEAN LUC RICHARDdissolvedJEAN SOULARDdissolvedJ MAIDONdissolvedLOUIS COCHETELdissolvedMOREAU MONIQUE LE BRONZEdissolvedNICOLE LE GOFdissolvedPAUL HEGRONdissolvedPAUL JOYEUXdissolvedPILVART CHANTAL BOUHIERdissolvedRAYMOND ANDRE MARCEL NOIRAUDdissolvedROBERT CHARRIERdissolved

+2 more

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PIERRE MARTINEZ (principal) matches PEP Pierre Martinez — community councillor of Grand-Figeac. 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