DOSSIERS / DANIELLE MARTIN
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Sole trader dossier

DANIELLE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-394292908 · 394292908 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIELLE MARTIN
fr_inpi
394292908
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
38930 MONESTIER-DU-PERCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACHILLE BERTRANDdissolvedANDRE GIRAUDdissolvedARTHUR LAGIERdissolvedASSOC JEUNES MONESTEROUSactiveBLANCHE BELLANDdissolvedBRUNO MORINactiveCAISSE DES ECOLESactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHANTAL CAPRONdissolvedCHARLES ARTHAUDactiveCLAUDE PHILIPPE JOSEPH YVES JOSE TERRIERdissolvedCOOP TRIEVOISE APPROVISIONNEdissolvedGARCIN D ET LEBERRE YdissolvedJEANINE CHARRIEREdissolvedJEAN MICHELIdissolvedLEONTINE BERTHE REYMONDdissolvedMARCEL GAUTHIERdissolvedMARILENE ELIANE JEAN BELLANDdissolvedMAURICE GASTON ODDOLAYEactiveNICOLE ROUCHERAYdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

DANIELLE MARTIN (principal) matches PEP Danielle Martin — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100