DOSSIERS / DANIEL MARTINOT
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Sole trader dossier

DANIEL MARTINOT

FRANCE · SOLE TRADER · INCORPORATED 1981-06-01
KYBE ID: FR-408810588 · 408810588 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL MARTINOT
fr_inpi
408810588
fr_inpi
dissolved
fr_inpi
1981-06-01
fr_inpi
1996-12-30
fr_inpi
10110 VITRY-LE-CROISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME ROGER ROBERT BARBEactiveALAIN VINCENTdissolvedANDRE ACKERdissolvedANDRE BENOIT DURANDdissolvedANDRE PIOTdissolvedANNE MARIE ANNE-MARIE LOPESdissolvedARSENE CUINOTdissolvedCECILE CELINE MARIE LHUILLIERdissolvedCLAIRE BOUZENARDdissolvedCLAUDE LORINdissolvedCLAUDE LUXdissolvedCLAUDE MICHEL LEMAITREdissolvedDANIEL BREHAUDATdissolvedDANIEL FERREdissolvedDANIEL LAURENT ROGER SCRIBEdissolvedDANIEL PAUL ANDRE DEMONGEOTdissolvedDENISE JEANNINE THER LORINdissolvedDIDIER FRANCIS VINCE BARBEdissolvedDOMINIQUE JOEL LEMAITREdissolvedDOMINIQUE MADELEINE JEANNE BOGEdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Politically exposed person (PEP)

DANIEL MARTINOT (principal) matches PEP Daniel Martinot — Q66499461. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off