DOSSIERS / MARIE MARTINEZ
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Sole trader dossier

MARIE MARTINEZ

FRANCE · SOLE TRADER
KYBE ID: FR-980222558 · 980222558 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE MARTINEZ
fr_inpi
980222558
fr_inpi
active
fr_inpi
993 CHE de Bomparet, 26790 Tulette
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)

MARIE MARTINEZ (principal) matches PEP María Marín Martínez — deputy in the Regional Assembly of Murcia, Spain. Apply enhanced due diligence.

Risk journey — why 0?

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