DOSSIERS / DENIS ELIE JEAN MARTIN
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Sole trader dossier

DENIS ELIE JEAN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312171846 · 312171846 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS ELIE JEAN MARTIN
fr_inpi
312171846
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2006-12-31
fr_inpi
1 AV DE TRESUM, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AIPCIactiveANNIE MILLARAactiveASS EDUCATION SANIT & SOCIALE HTE SAVOIEactiveASSOCIATION TELEMEDECINE 74activeBMO INGENIERIEdissolvedBRUNO LAUVERGEONdissolvedCENTRE TRANSFUSION SANGUINEdissolvedCLAUDE LAPIERREdissolvedEVOCactiveFLORENT ALLANTAZdissolvedGROUPEMENT D' ONCOLOGIE RADIOTHERAPIQUE DE LA REGION D' ANNECYdissolvedINDIVISION DRUHEN CHARNAUX HERREROactiveJEAN CLAUDE DUPONTdissolvedJEAN CLAUDE GAGNAIREdissolvedJEAN-MARIE CHIRPAZ-CERBATdissolvedJEAN PAUL MARIE CHEVALIERdissolvedJEAN PIERRE DEMIAUXdissolvedL'ECOLE A L'HOPITAL D'ANNECYactiveLES ABEILLES SERVICE DYALISEactiveMADELEINE GAZINdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off