DOSSIERS / DANIEL PAUL MARTIN
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Sole trader dossier

DANIEL PAUL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1983-01-24
KYBE ID: FR-326378502 · 326378502 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL PAUL MARTIN
fr_inpi
326378502
fr_inpi
dissolved
fr_inpi
1983-01-24
fr_inpi
2001-11-15
fr_inpi
89150 MONTACHER-VILLEGARDIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN HUBERT ADAMdissolvedALBERT VILLIOTdissolvedANDRE DUCREdissolvedASSOCIATION SYNDICALEdissolvedBONNETAIN SUZANNE ET ROGERdissolvedCANTINE SCOLAIREdissolvedCOLETTE LHEUREUXdissolvedCOMMUNE ASSOCIEE DE VILLEGARDINactiveCOOPERATIVE SCOLAIREactiveDANIEL JEAN FRANCOIS GIBERTdissolvedGAEC DE GAT PUISdissolvedGAETAN CLEMENTdissolvedGEORGES MARTINdissolvedJEAN CLAUDE MARCEL G BENARDdissolvedJOCELYNE PIGNOTactiveMAURICE MANNEVYdissolvedPATRICK LUC MIGEONdissolvedPIERRE BENARDdissolvedRAYMOND ROGERdissolvedROGER BONNETAINdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off