DOSSIERS / DANIEL MARTINOT
← SearchExport PDF
Sole trader dossier

DANIEL MARTINOT

FRANCE · SOLE TRADER · INCORPORATED 1978-11-03
KYBE ID: FR-314022278 · 314022278 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL MARTINOT
fr_inpi
314022278
fr_inpi
dissolved
fr_inpi
1978-11-03
fr_inpi
2015-09-28
fr_inpi
LE BOURG, 71520 DOMPIERRE-LES-ORMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
BRETAIRE PERE ET FILSdissolvedCLARISSE LOUISE PIERRETTE LAPALUSdissolvedG.C.B.dissolvedGERARD LASCOUXdissolvedGERMAINE JANINdissolvedGHISLAIN ANTOINE PIERRE COMBESdissolvedIND OLIVIER AUCAIGNE ET GAGNIEUX JESSICAdissolvedJEAN-CLAUDE BRETAIREdissolvedJEAN PIERRE BENASactiveJESSICA CANDICE DANY GAGNIEUXdissolvedLE DOMPIERROISactiveMARIE-CLAIRE VERNAYdissolvedMARIE-LOUISE BOUCHOTactiveMARLIN ALIMENTATIONdissolvedMARTINE TESTEdissolvedMARYSE CLEMENTactiveMAURICE VINCENT COMMUSSETdissolvedMYRIAM PANAYdissolvedNOUVELLE MUTUELLE DES HAUTS MACONNAISactiveODETTE JANINdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

DANIEL MARTINOT (principal) matches PEP Daniel Martinot — Q66499461. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off