DOSSIERS / CARLOS MARTINEZ
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Sole trader dossier

Carlos MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2024-08-07
KYBE ID: FR-931762645 · 931762645 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Carlos MARTINEZ
fr_inpi
931762645
fr_inpi
active
fr_inpi
2024-08-07
fr_inpi
472 AV du Maréchal Leclerc, 34070 Montpellier
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)

Carlos MARTINEZ (principal) matches PEP Carlos Martínez Martínez — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 0?

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