DOSSIERS / DANIEL MARTINO
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Sole trader dossier

DANIEL MARTINO

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-342178340 · 342178340 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL MARTINO
fr_inpi
342178340
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
18 RUE CATHERINE SEGURANE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN LADVOCAT CINTRAactiveALDITEX SARL. ETS E ET J PRETTEdissolvedAli OulmasdissolvedBOHEMIAdissolvedCAROLINE OLIVEdissolvedCHRISTELLE LORENZIdissolvedCHRISTOPHE MICHEL AMATOdissolvedCLIPS 30 HOMMEdissolvedDANIELLE DANAE ZONGOactiveECONOMIE CULTURELLE ET ARTISTIQUEactiveEDOUARD ROBINdissolvedEMILIE FERRERactiveEVE LALLEMENTdissolvedFONDS DE SOLIDARITE ET DE PROMOTION DE LA VIE ASSOCIATIVEactiveFRANCOIS PERLASCOdissolvedGABactiveJEAN LUCIEN MARIE CHAUCHARDdissolvedJEAN-PAUL JEAN PAUL FLECHAISdissolvedJEAN-YVES FEBEREYdissolvedJOEL JACKIE ANDRE BOSSUATdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100