DOSSIERS / DANIEL MARTIN
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Sole trader dossier

DANIEL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2015-01-08
KYBE ID: FR-334235819 · 334235819 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL MARTIN
fr_inpi
334235819
fr_inpi
dissolved
fr_inpi
2015-01-08
fr_inpi
2018-08-02
fr_inpi
2 RUE VINCENT SCOTTO, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 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