DOSSIERS / RICHARD MARTINEZ
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Sole trader dossier

Richard Martinez

FRANCE · SOLE TRADER · INCORPORATED 2023-03-31
KYBE ID: FR-948779632 · 948779632 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Richard Martinez
fr_inpi
948779632
fr_inpi
active
fr_inpi
2023-03-31
fr_inpi
13 RUE Romain Gary, 22000 Saint-Brieuc
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)

Richard Martinez (principal) matches PEP Richard Martinez — member of the State Senate of New Mexico, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Richard Martinez (principal) matches PEP Richard Martinez — community councillor of Haute Ariège. Apply enhanced due diligence.

Risk journey — why 0?

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