DOSSIERS / DENISE MARTIN
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Sole trader dossier

DENISE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1983-07-07
KYBE ID: FR-328577317 · 328577317 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DENISE MARTIN
fr_inpi
328577317
fr_inpi
dissolved
fr_inpi
1983-07-07
fr_inpi
2007-06-12
fr_inpi
6 AV DE MADRID, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADNEWSdissolvedANDRE CAVEZdissolvedANTONIA PALACIOSactiveASIA MARKETING SERVICES INTERNATIONALdissolvedAUNETTEdissolvedBEB INVESTISSEMENTSdissolvedCASA CORREOdissolvedCETECAdissolvedEDOUARD ROZEdissolvedEUF EDITEUR CONSEILdissolvedGDL-COMactiveGDL-IMMOactiveHortense TourtchaninoffdissolvedHR BPO CONSEILSdissolvedJEAN JACQUES DURANdissolvedJEAN MARCEL ALBERT BORNICHEdissolvedL'AGENCE DE NEUILLYdissolvedLES EDITIONS IMPOTS ET SOCIETESdissolvedLITTLE BIG HORN - L B HdissolvedLTL HOLDINGdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

DENISE MARTIN (principal) matches PEP Denise Martin — Q66499887. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENISE MARTIN (principal) matches PEP Denis Martin — Q66500453. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off