DOSSIERS / MARTINE DENIS
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Sole trader dossier

MARTINE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1989-05-02
KYBE ID: FR-350672937 · 350672937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTINE DENIS
fr_inpi
350672937
fr_inpi
dissolved
fr_inpi
1989-05-02
fr_inpi
2000-09-03
fr_inpi
LE PERAT, 83310 GRIMAUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERIC VYNCKEdissolvedBLANCHISSERIE DU GOLFEdissolvedCAROLE MARIE ANDREE BROETdissolvedCLAUDE BRAOdissolvedCLAUDE JEAN MARIE JO CONSOLATOdissolvedCLUB NAUTIQUE DU PERATactiveDANIELLE MARIE JOSE AMANdissolvedDIDIER VENTURINOdissolvedDLPactiveDOMAINE MARIN DE GRIMAUDactiveELISE BERENGUIERactiveEURL L'ECURIE DU GOLFE DE SAINT TROPEZdissolvedHERVE LE BECdissolvedJEAN JACQUES BLAUMdissolvedJEAN-MICHEL AIME BOYERdissolvedJEAN MICHEL BURGOSdissolvedJEAN PIERRE FRANCOIS CABOUTdissolvedLA FERME D'ANTANdissolvedLOUIS DUPLATdissolvedLYDIE JONCQUEURdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off