DOSSIERS / DANIELE MARTIN
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Sole trader dossier

DANIELE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-377174487 · 377174487 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE MARTIN
fr_inpi
377174487
fr_inpi
dissolved
fr_inpi
1971-12-25
fr_inpi
1989-09-16
fr_inpi
POULDOHAN, 29910 TREGUNC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT YVES JAOUENdissolvedARMOR MECANO SOUDUREdissolvedASS VILLAGE VACANCES PTT CORNOUAILLEdissolvedAZUREVAactiveBERNARD GUILLOUdissolvedCENTRE NAUTISME ET PLEIN AIRdissolvedCHRISTIAN LE CARactiveCLUB DE PLONGEE DE CORNOUAILLEactiveGABRIEL GUIFFANTdissolvedGENEVIEVE LE DOEUFFdissolvedGUY BLASCOdissolvedLUCIENNE CAPITAINEdissolvedMARC CHARLES LUCIEN MARIONdissolvedM.G. SYSTEMdissolvedMONIQUE MARBAIXdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off