DOSSIERS / DENIS ROLAND MARC MARTIN
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Sole trader dossier

DENIS ROLAND MARC MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-384421095 · 384421095 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS ROLAND MARC MARTIN
fr_inpi
384421095
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
1994-12-31
fr_inpi
39700 ETREPIGNEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARTHUR ALBERT GRUNDISCHdissolvedASS COMMUNALE CHASSE AGREEEactiveASSOCIATION SPORTIVEactiveBOILLEY PERE ET FILSdissolvedBORROMERO MARYSE MATHEYdissolvedCOMITE DES FETES D ETREPIGNEYactiveCTRE COM ACTION SOCIALE DE ETREPIGNEYdissolvedDANIEL GRUNDISCHdissolvedGEORGES EMILE LEON LAILLYdissolvedJEAN CLAUDE GRINANdissolvedJEAN PAUL ROYactiveJOEL GUY FUMEYdissolvedMARCEL BOILLEYdissolvedMARIELLE CHASSAGNOLLEdissolvedMAURICE BAILLYdissolvedMICHEL CURIEdissolvedMONIQUE MOUROLINdissolvedSARL LA DOULONNEdissolvedTHEODORE BORRONEROdissolvedVILLAGE DE LA FORET DE CHAUXactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off