DOSSIERS / DANIEL MARTIN
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Sole trader dossier

DANIEL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-390523538 · 390523538 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL MARTIN
fr_inpi
390523538
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2018-04-15
fr_inpi
63640 BIOLLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AMICALE LAIQUEactiveBERNARD RAYMOND PAUL MAZERONdissolvedBERNARD RENE ALFRED TIXIERdissolvedBRIGITTE CAILLOTdissolvedBRIGITTE MARIE MARCE BOURDIERdissolvedCAISSE DES ECOLES DE BIOLLETactiveCOMITE DES FETESactiveCOMITE D'ORGANISATION DE LA FOIRE A LA POMME DE TERREactiveCONSEIL PARENTS ELEVESactiveCTRE COM ACTION SOCIALEactiveDANIEL FRANCOIS POUMEROLdissolvedELISE GEORGETTE ROGANNEactiveFERNAND PIERRE CHASSAGNETTEactiveFRANCISQUE EUGENE MAZERONdissolvedGEORGES PIERRE ROUDAIREdissolvedGERARD MARC FRANCOIS POUMEROLactiveGINETTE JEANNE JOSEP CHARTRONdissolvedGISELE GUILHENdissolvedGUY POUGHETactiveHONORE MARIE JOSEPH PAYRARDdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

DANIEL MARTIN (principal) matches PEP Daniel Martin — Q66500096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL MARTIN (principal) matches PEP Daniel Martin — member of the Maryland House of Delegates, United States. 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

Insolvency timeline

1 events
Dissolved / struck off