DOSSIERS / DANIELLE MARTIN
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Sole trader dossier

DANIELLE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1994-08-04
KYBE ID: FR-399580711 · 399580711 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE MARTIN
fr_inpi
399580711
fr_inpi
dissolved
fr_inpi
1994-08-04
fr_inpi
2022-12-18
fr_inpi
12 BD AUGUSTE RAYNAUD, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGENCE FUNERAIRE NOUVELLE-POMPES FUNEBRES DU CENTREdissolvedALAIN GIUDIZIactiveALTHEAdissolvedANITA MARTINactiveANTIBES SOURIRE SANTEdissolvedCatalin ZelinschiactiveCATHERINE ODILE ROSSIactiveDARCOURT - LAPORTE SCMdissolvedDorin PosticaactiveELODIE JOSEPHINE CYPRESactiveFABIENNE BIDETactiveGHEORGHE MIRONdissolvedGUZEL KARATASdissolvedHARAGA CONSTRUCTIONdissolvedHARRY VALETdissolvedIon ZelinschiactiveIPSUM CONSULTdissolvedIsian Kelly LeeactiveJEAN FRANCOIS PAPPALARDOactiveJOEL LORILLARDdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 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

Insolvency timeline

1 events
Dissolved / struck off