KYBE — See who's really behind any company

Sole trader dossier

DENIS MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1992-04-30
KYBE ID: FR-382422657 · 382422657 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Sources

Key facts

dissolved

Legal nameDENIS MARTIN

fr_inpi

Registration382422657

fr_inpi

Statusdissolved

fr_inpi

Incorporated1992-04-30

fr_inpi

Registered address18 RUE BRILLAT-SAVARIN, 75013 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN GASSINdissolved Andy PELITERAactive ASS LES LOUSTICSactive ASSOCIATION AGIR POUR LES PLUS DEMUNIS (AAPD)active ASSOCIATION DES FEMMES POUR LE DEVELOPPEMENT DURABLE AFDDactive ASS TIANNOactive BENAMAR BELMAHIdissolved CHRISTIAN OLIVIER LALANDEdissolved DJAMILA AMIRATdissolved EL MILLOUDI MORSSIdissolved EMILIE FAISANTdissolved FAICAL DHIFIdissolved FATIMA TABOUBdissolved FLORE GODONOUdissolved FRANCOIS HUGUES PINEAUdissolved G COULINdissolved H-BAT RENOVATIONactive JORDY PRINCE BELLA BONGAdissolved MARC STANISLAS FRANCISZKOWSKIactive MUSTAPHA AMIRATdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

DENIS MARTIN (principal) matches PEP Denise Martin — Q66499887. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS MARTIN (principal) matches PEP Denis Martin — Q66500453. 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