DOSSIERS / CHRISTIAN MARTINEZ
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Sole trader dossier

Christian Martinez

FRANCE · SOLE TRADER · INCORPORATED 2025-11-05
KYBE ID: FR-991465360 · 991465360 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Christian Martinez
fr_inpi
991465360
fr_inpi
active
fr_inpi
2025-11-05
fr_inpi
275 RUE de Belleville, 75019 Paris
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
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

Christian Martinez (principal) matches PEP Christian Martinez — Q66501451. Apply enhanced due diligence.

Risk journey — why 6?

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