DOSSIERS / DIDIER MARTIN
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Sole trader dossier

DIDIER MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349800607 · 349800607 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DIDIER MARTIN
fr_inpi
349800607
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
2001-03-31
fr_inpi
3 RUE DU FAUBOURG RAINES, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN TORCATactiveASS.DE VIROLOGIE ODONTO STOMATOLOGIEactiveASS ETUDE RECH TRAIT MALAD RHUMATISMALEactiveASSOCIATION DES MEDECINS DU SAMU 21activeDAVID NORMANDactiveEUZEN MATHIAS ET TANTOT CATHERINEactiveFREDERIC LIMINETactiveHIPPOCAMPEactiveIFORMAPactiveILLAN DERBALIactiveIND HUMBLOT JEREMY ET BAILLY MYLENEactiveINDIVISION CHIRAT RAYMOND JOSETTEactiveINDIVISION CLEMENCEAU XAVIER MARLENEdissolvedINDIVISION COUGNAUD THIERRY JOLLY ISABELLEactiveINDIVISION DAVID DIDIER BRIGITTEactiveINDIVISION DEVILLARD NICOLAS LACOUR ESTELLEactiveINDIVISION GAUTHERON FREDERIC ALINEactiveINDIVISION GRANDJEAN CHARLES ANNIEactiveINDIVISION JACQUEMIN SYLVAIN & BRISSONNET FLORIANEactiveINDIVISION PILOT MICHEL,DOMINIQUE,MARC ET MERLE AUactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

DIDIER MARTIN (principal) matches PEP Didier Martin — Q66501319. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER MARTIN (principal) matches PEP Didier Martin — Q66499372. 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