DOSSIERS / DANIEL MARTIN
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Sole trader dossier

DANIEL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1997-10-16
KYBE ID: FR-414373555 · 414373555 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

active
DANIEL MARTIN
fr_inpi
414373555
fr_inpi
active
fr_inpi
1997-10-16
fr_inpi
24 RUE SAINT-JUST, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELAAZIZ TAHIRIdissolvedAGNES MORINdissolvedAJMI TOUMIdissolvedALI ATOUIdissolvedAnis BenchikhactiveANOUAR JAWACHIdissolvedANTOINE MENDYdissolvedAUX DELICES D'IVRYdissolvedBAFdissolvedBLE DU SUDdissolvedCAMILLE JOSEPHA ANNA GARCIAdissolvedCAROLE JACQUELINE RENEE GUERINdissolvedCOMPAGNIE CERCLE DE LUMIEREactiveCOMPAGNIE H 2 OactiveDANIEL ZWANGdissolvedDJEBBAR OUARETdissolvedDOMINIQUE ANDRE BADOURactiveDylan Steven Marvin Adrien EgudissolvedENERGIE GREEN CONCEPTactiveFN CLEANdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
medium

Shared registered address

Address shared by 51 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-25

medium

Politically exposed person (PEP)

DANIEL MARTIN (principal) matches PEP Daniel Martin — Q66500096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL MARTIN (principal) matches PEP Daniel Martin — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif