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Sole trader dossier

DENIS ALFRED MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1981-03-01
KYBE ID: FR-321551384 · 321551384 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS ALFRED MARTIN

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Registration321551384

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Statusdissolved

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Incorporated1981-03-01

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Dissolved2021-02-23

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Registered address689 AV DE CANNES, 06210 MANDELIEU-LA-NAPOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANDRII VOROBETSactive BASTOSdissolved BERNARD ETIENNE BRUNETdissolved BINOME 06dissolved BRASSERIE DE L'ESTERELdissolved CARLOS BASTOS DE PINHOactive CAROLE PERRINactive CHRISTIAN LUCIEN MARTINEZdissolved CHRISTOPHE LAVISdissolved CLARISSEdissolved CLAUDINE LOVITONactive COTTAGE 707dissolved ELISA BORELLAactive JACQUES BERTHELOTdissolved JL 7dissolved Lucia TROTIGNONactive MAXIFLOdissolved MICHEL CAMPIONEdissolved MIREILLE CELLIEdissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-02-23Dissolved / struck off