DOSSIERS / RICHARD MARTINEZ
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Sole trader dossier

RICHARD MARTINEZ

FRANCE · SOLE TRADER
KYBE ID: FR-950563445 · 950563445 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RICHARD MARTINEZ
fr_inpi
950563445
fr_inpi
dissolved
fr_inpi
1992-12-31
fr_inpi
83 AV HONORE DE BALZAC, 91420 MORANGIS
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

Insolvency timeline

1 events
Dissolved / struck off