DOSSIERS / DANIEL MARTIN
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Sole trader dossier

DANIEL MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-330396961 · 330396961 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL MARTIN
fr_inpi
330396961
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
AV DE FREJUS, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADRIEN LOUIS JOSEPH LECRASdissolvedANNA GARROdissolvedANTOINE ROBERT LODOLOdissolvedCHAMPI AZURdissolvedDANIEL GERARD LEHOUCQdissolvedDANIELLE SABETdissolvedD MOSCATTINIdissolvedD PARABOSCHIdissolvedELIE VIDOTdissolvedESPACE MEUBLESdissolvedGUY JOURDANdissolvedGUY LUDMANNactiveHENRI RENE DELAGNESdissolvedISABELLE MARIE J DEMICHELISdissolvedJACQUES JEAN ROGER LABBEdissolvedJACQUIN SUZANNE NOURRYdissolvedJEAN GUY RENE PEROTdissolvedJEAN-MARIE VIANNEY JACQUINdissolvedKYOTO FRANCEdissolvedLOC AUTOdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

DANIEL MARTIN (principal) matches PEP Daniel Martin — Q66500096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL MARTIN (principal) matches PEP Daniel Martin — member of the Maryland House of Delegates, United States. 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