DOSSIERS / DANIEL ALBERT MARTIN
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Sole trader dossier

DANIEL ALBERT MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1997-09-08
KYBE ID: FR-413665779 · 413665779 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ALBERT MARTIN
fr_inpi
413665779
fr_inpi
dissolved
fr_inpi
1997-09-08
fr_inpi
2000-12-31
fr_inpi
92 RUE FRANCOIS FOREAU, 28110 LUCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
2 GA SERVICESdissolvedALFRED CHARRIERdissolvedAUTO PIECES 28dissolvedBR OCCASIONdissolvedCHANTAL PAULETTE BERNADETTE GIRARDdissolvedCHARTRES BOISSONSdissolvedCHRISTELLE BERNADACactiveCHT DIFFUSIONdissolvedCLAUDE BONNETdissolvedCLAUDE ROGER ERNEST ANDREdissolvedCLAUDETTE BENETEAUdissolvedCONCEPTION AMENAGEMENT AGENCEMENTdissolvedCORE MAKUP CONDITIONNEMENT SARLdissolvedDANIEL HUBERT COSSONdissolvedDANIEL OUVRARDdissolvedDIRECT-EDITIONdissolvedELISABETH THIROUINdissolvedEVO PIECES AUTOdissolvedFRANCK JEAN-PIERRE DONAL LEVOIRdissolvedG-TECHdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off