DOSSIERS / DANIEL MARTIN
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Sole trader dossier

DANIEL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-303713143 · 303713143 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL MARTIN
fr_inpi
303713143
fr_inpi
dissolved
fr_inpi
1975-12-25
fr_inpi
1989-12-31
fr_inpi
63500 SAINT-YVOINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ASSOCIATION DE PARENTS D'ELEVES DE SAINT-YVOINEactiveCROC'CHAUDdissolvedFOYER LAIC EDUCATION POPULAIREactiveGEORGES DELOUCHEdissolvedGEORGES DELOUCHEdissolvedGERARD ERNEST JURIEdissolvedGILLES RAYMOND BRUGEREactiveJEAN ALAIN STROHLdissolvedLES CHAUMIERES DE FRANCEdissolvedMAURICE CROZEMARIEdissolvedMICHEL CLAUDE ANDRE DESTHIANGESdissolvedMICHEL FRANCOIS THOMASdissolvedNICOLE CHARBONNIERdissolvedRAYMOND CROZEMARIEdissolvedTOUR DE ROCHEFORTdissolvedVERRIE MARIE LAROCHEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DANIEL MARTIN (principal) matches PEP Daniel Martin — Q66500096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL MARTIN (principal) matches PEP Daniel Martin — member of the Maryland House of Delegates, United States. 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