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Sole trader dossier

DANIEL GUY MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1985-03-06
KYBE ID: FR-300902806 · 300902806 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GUY MARTINEZ

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Registration300902806

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Statusdissolved

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Incorporated1985-03-06

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Dissolved2014-01-23

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Registered address17270 CERCOUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL AUSSIREdissolved ABEL MARCADIERdissolved ALAIN DECHENOIXdissolved ALAIN TROGERdissolved ALBERT RENARDdissolved ANDRE DUROZIERdissolved ASS CERCOUX-TENNISdissolved BERNARD DANIEL BLANCdissolved BETAIL VIANDES DU PERIGORDdissolved CAMILLE HENRI MARTINEZdissolved CHABOT ET TEURLAYdissolved CHANTAL DRUESNEdissolved CHRISTIAN LUCASdissolved CLUB DES GENETSactive COOP AGRICOLE PANIFICATIONdissolved DANIEL BODETactive DOMINIQUE POVREAUdissolved EDITH BRULATOUTdissolved EMILE BELLOUINdissolved F FILLATREAUdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-01-23Dissolved / struck off