DOSSIERS / DANIEL MARTINEZ
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Sole trader dossier

DANIEL MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1987-11-01
KYBE ID: FR-342794948 · 342794948 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL MARTINEZ
fr_inpi
342794948
fr_inpi
dissolved
fr_inpi
1987-11-01
fr_inpi
1900-01-01
fr_inpi
RTE DE BRAM, 11000 CARCASSONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN CAMBOUactiveANNE MARIE THEVENOUXdissolvedBOGDAN STEFAN BOSIANUactiveBRUNO ROUSSILLEdissolvedCADICOUDIERdissolvedCHRISTIAN JEAYdissolvedCLINIQUE MONTREALdissolvedDE GINESTE JEAN MARC REGYdissolvedETABL GARAUDdissolvedFLORENT SALAactiveGERARD JEAN RAYMOND BAILLIUdissolvedJEAN CLAUDE JEAN-CLAUDE BROGLIdissolvedJEAN GLEYZESdissolvedLOUIS GROSdissolvedMICHEL JACQUES SAINT COUBERTdissolved[ND]dissolvedNICOLE BATALLAdissolvedPHILIPPE GARAUDdissolvedREGIS ALBERT JEAYdissolvedRESEAU OUEST AUDOIS SOINS PALLIATIFSdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

DANIEL MARTINEZ (principal) matches PEP Daniel Martínez — Senator of the República Oriental del Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off