DOSSIERS / DENIS MARTIN
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Sole trader dossier

DENIS MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-305385742 · 305385742 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DENIS MARTIN
fr_inpi
305385742
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
2000-03-31
fr_inpi
88170 ROUVRES-LA-CHETIVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE DARLETdissolvedBERNARD KANIUSdissolvedCLAUDE ANDRE AIME SAUVAGEOTdissolvedDENIS SIMONETdissolvedGILBERT BERTRANDdissolvedGROUP EXPL COMMUN FREZELLEdissolvedGUY BASTIENdissolvedINDI VVE SIMONET ET SES ENFANdissolvedJACQUES MARIE HURAUXdissolvedJEAN CORNEVINactiveJEAN LHUILLIERdissolvedMARCEL HURAUXdissolvedMARIE SIMONETdissolvedMAURICE ROGER SIMONETdissolvedMICHEL BALANDIERdissolvedMICHEL SAUVAGEOTdissolvedNELLY SIMONETdissolvedPAUL MARIE SIMONETdissolvedSARL MARTIN PERE ET FILSactiveSOCIETE EPOQUES ET STYLESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

DENIS MARTIN (principal) matches PEP Denise Martin — Q66499887. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS MARTIN (principal) matches PEP Denis Martin — Q66500453. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off