DOSSIERS / ANTOINE MARTINEZ
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Sole trader dossier

ANTOINE MARTINEZ

FRANCE · SOLE TRADER
KYBE ID: FR-936471473 · 936471473 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANTOINE MARTINEZ
fr_inpi
936471473
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
09120 VARILHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN GOUZYdissolvedANDRE PIERRE FRANCOIS LARRIEUactiveANDRE PIERRE LADRIEUactiveANDRE ROUCHdissolvedANGE ZIEGLERdissolvedANNA CANTIEdissolvedATHLE 09activeAUGUSTIN LAFLEURdissolvedCHARLES ROUBICHOUdissolvedEDOUARD ADOLPHE CARBONELLdissolvedEGLISEdissolvedFRANCOIS BALDELLOUdissolvedFRANCOIS BETIRACdissolvedGAETAN LUQUETdissolvedHENRI SMETdissolvedJEAN DELAURIERdissolvedJEAN GOUZEdissolvedJEAN LAMEZASdissolvedJOSEPH LAVIGNEdissolvedJUAN CARLOS ANDEREZdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

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 6?

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

Insolvency timeline

1 events
Dissolved / struck off