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Sole trader dossier

MARTINE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1980-10-04
KYBE ID: FR-320149065 · 320149065 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARTINE DANIEL

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Registration320149065

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Statusdissolved

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Incorporated1980-10-04

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Dissolved1997-01-22

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Registered address1 RUE DU COLONEL MOLL, 93600 AULNAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELKADER MEROUFELdissolved ALAIN TRUONGdissolved ALI BOURAOUIdissolved AMBULANCES HBNdissolved ANNIE PREUSSdissolved ANSARI MOHAMEDdissolved CATHERINE BLATYdissolved CILSEXTENSION93dissolved ELITE REPARATIONactive J P S ORTHOPEDIEdissolved JSCRBdissolved LUCIEN MARTINdissolved LYDIA EXOTIQUEdissolved PAULETTE CHENUTactive PAULETTE NEDJARdissolved ROSHANTHdissolved SANTE-BEAUTE-AULNAYdissolved THOMAS BUATUdissolved VICTOR PECCOUXdissolved WILLIAM CHELAYdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-01-22Dissolved / struck off