DOSSIERS / DANIELLE MARTIN
← SearchExport PDF
Sole trader dossier

DANIELLE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1985-01-07
KYBE ID: FR-332166503 · 332166503 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIELLE MARTIN
fr_inpi
332166503
fr_inpi
active
fr_inpi
1985-01-07
fr_inpi
15 QUAI DE L'OISE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

42 R DU GENERAL LECLERCdissolvedABRUNHOSA GIRAUDET INDIVISIONactiveAB SOGERactiveALIX PIERRE ROYactiveAMA AZALAactiveANAELLE ULUactiveASS FRANC AMATEUR MOTO ANCI COMPETITactiveAUDIMAGE PRODUCTIONdissolvedAziz ReguiguiactiveBOUBAKER BOUBAKRIactiveCOLIBRI CONCEPTdissolvedCONTRAPUNCTUS XIXactiveDANIELE KIELMANOWICZactiveDAVID BRUNdissolvedDAVID QUACHdissolvedDELBOS PILATactiveDESBOIS REALdissolvedDISCOUNT.COMactiveDJAMEL LAKSARIdissolvedDU BEURRE DANS LEURS EPINARDSactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Politically exposed person (PEP)

DANIELLE MARTIN (principal) matches PEP Danielle Martin — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100