DOSSIERS / DANIELLE JOSETTE LOUISE MARTINEZ
← SearchExport PDF
Sole trader dossier

DANIELLE JOSETTE LOUISE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1993-11-01
KYBE ID: FR-394001812 · 394001812 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE JOSETTE LOUISE MARTINEZ
fr_inpi
394001812
fr_inpi
dissolved
fr_inpi
1993-11-01
fr_inpi
2010-12-31
fr_inpi
33 RUE MICHEL ANGE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADELINE ORSINIdissolvedAGENCE MICHEL ANGEdissolvedANNE-PASCALE THEVENONactiveASSUR COURTAGEdissolvedCABINET LAURENTactiveCAMILLE PACESCHIactiveCTIM LE THALIEactiveDANIEL BOISSINdissolvedINSTITUT DE BEAUTE BY KIMBERLEYactiveJACQUES CAMILLE LOIGEROTdissolvedJEAN PIERRE HENRI CALLENSdissolvedLEA MARIE JOSEE FAUSTINIENactiveLILIANE WATTEEUWdissolvedLITTORAL PEINTURE NETTdissolvedL.P.NdissolvedMARIE-JOSEE MARCdissolvedMOHAMED NIDAL NIDAL MOHAMED ASSOUDIdissolved[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off