DOSSIERS / DANIELE THERESE MARTINEZ
← SearchExport PDF
Sole trader dossier

DANIELE THERESE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1988-07-06
KYBE ID: FR-350227294 · 350227294 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE THERESE MARTINEZ
fr_inpi
350227294
fr_inpi
dissolved
fr_inpi
1988-07-06
fr_inpi
2005-06-30
fr_inpi
15 RUE GEORGE BERNARD SHAW, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN COLASdissolvedALBANE GAELLE MARIE FRANCOISE DE FRITSCHactiveCATHERINE PAULE ELSAIRactiveCRYOBOOSTdissolvedCYRINNE PATRICIA WAJIDA MUSTAKIMdissolvedENTERPRISE COLLABORATIVE TOOLS (ECT)activeFREDERIC JEAN PHILIPPE BILLARANTdissolvedGUILLAUME DE RICHOUFFTZ DE MANINdissolvedIRENE SADEGHZADEH BONABactiveISABELLE MALEdissolvedJENNIFER RICHEZactiveKIMBERLEY KOTINdissolvedLéa Marine DixneufactiveMERIEULT CONSULTINGactive[ND]dissolved[ND]active[ND]activePACO GOSPdissolvedREMI DE FRITSCHdissolvedSIXTINE MERIEULTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off