DOSSIERS / DANIEL MARTY
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Sole trader dossier

DANIEL MARTY

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-392135356 · 392135356 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL MARTY
fr_inpi
392135356
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
82290 BARRY D'ISLEMADE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIME NOUGAREDESactiveALICE GUIRALactiveASSOCIATION COMMUNALE DE CHASSE AGREEE DE BARRY D'ISLEMADEactiveBOZOULS PIERRE ET CHRISTIANdissolvedCAISSE DES ECOLESactiveCLAUDE MARFINdissolvedCLAUDE RACCAactiveEDOUARD MARTYdissolvedEUGENIE LUCIENNE BOUFFETdissolvedIDA NOGHEROTTOdissolvedJACQUELINE LAURE GRASSIdissolvedJEAN BERNARD SANCHOLLEdissolvedJEAN PHILIPPE ROUXactiveJEAN RATIEdissolvedJOAQUIN BOSQUEdissolvedLAURENT ERMENEGILDO FAGOTTOdissolvedMARFIN CLAUDE ET CHRISTIANdissolvedMICHEL HENRI MALZACdissolvedMIQUEL PLANTADE ET COMPAGNIEdissolvedMONIQUE GENEVIEVE ALRICdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100