DOSSIERS / ANTOINE MARTINEZ
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Sole trader dossier

ANTOINE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-896240454 · 896240454 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ANTOINE MARTINEZ
fr_inpi
896240454
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
11 RUE JEAN DUPAS, 33100 BORDEAUX
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
medium

Politically exposed person (PEP)

ANTOINE MARTINEZ (principal) matches PEP Antoine Martinez — Q66501355. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE MARTINEZ (principal) matches PEP Antoine Martinez — Q66500674. Apply enhanced due diligence.

Risk journey — why 0?

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