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Sole trader dossier

FRANCISCO MARTINEZ

FRANCE · SOLE TRADER
KYBE ID: FR-960444230 · 960444230 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCISCO MARTINEZ

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Registration960444230

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE LA PAGERE, 69500 BRON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

A C T I TRANSACTION IMMOBILdissolved ALIX HENRI MARCEL BADEAdissolved BOUCHERIE DRIFFAUT ET CIEdissolved ELIE RAOUL COHENdissolved GUY MORVANdissolved HUBERT CHAMODONdissolved HUBERT PEDRINIdissolved JACQUES SCARPARIdissolved JEAN FRANCOIS BELTRAMIdissolved L PENARDdissolved MAURICE MARCHIdissolved ROGER GILLETdissolved ROGER VALENTEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off