DOSSIERS / ANTONIO MARTINEZ
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Sole trader dossier

ANTONIO MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-09-28
KYBE ID: FR-921681847 · 921681847 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIO MARTINEZ
fr_inpi
921681847
fr_inpi
active
fr_inpi
2022-09-28
fr_inpi
12 RUE SAN PIETRO, 31190 CAUJAC
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)

ANTONIO MARTINEZ (principal) matches PEP Antonio Marco Martínez — Q47386498, Spain. Apply enhanced due diligence.

Risk journey — why 0?

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