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Sole trader dossier

DANIEL JEAN MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-408277614 · 408277614 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JEAN MARTIN

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Registration408277614

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Statusdissolved

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Incorporated1982-12-31

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Dissolved2009-12-31

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Registered address21200 MEURSANGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALBERT JOSEPH CHOUXdissolved ASSOCIATION DE LOISIRS DE MEURSANGESactive AUTOUR DE L'ECOLEactive BAILLY - FAUVERNIERdissolved BERTHE NAUDINdissolved BUREAU MODERNE BEAUNEdissolved CAROLE ROUGHOLactive CLAUDE MORINactive GEORGES BAILLYdissolved GEORGES BAUDOINdissolved GINETTE BAILLYactive GRILLET PERE ET FILSdissolved HELENE MARTINdissolved HUBERT MAUFOUXactive JACQUES HEINTZdissolved JEAN MARC SOUCELIERdissolved JEAN NAUDINdissolved LOUIS EDOUARD EMILE LEJEUNEactive LUCIEN TIERCINdissolved MAURICETTE HUGUETTE GOILLOTdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-12-31Dissolved / struck off