DOSSIERS / DANIEL MARTIN
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Sole trader dossier

DANIEL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1997-12-30
KYBE ID: FR-415133214 · 415133214 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL MARTIN
fr_inpi
415133214
fr_inpi
dissolved
fr_inpi
1997-12-30
fr_inpi
2009-10-31
fr_inpi
AV DE LYON, ROYAL PARK, 44500 LA BAULE-ESCOUBLAC
fr_inpi

Companies at this address

59 total

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

ALBERT PHILOUXdissolvedALBERT VIGNERONdissolvedANDRE HAUTEBAGdissolvedARMEL PHILIPBERTactiveBERNARD GEVRAISEdissolvedBRUNO FOUCQUIERactiveCASIMIR QUIONQUIONactiveCATHERINE LEMAITREdissolvedCHARLES MONNIERdissolvedDOMINIQUE FRANCOIS MONCUSdissolvedEMILE LEVESQUEdissolvedEMILE NIGETdissolvedEVELYNE TILMANTactiveFABRICE LERAYdissolvedFRANCOISE LHERMITTEdissolvedFRANCOIS GIRARDdissolvedGEORGES LE DUdissolvedGERARD PELLERINdissolvedGILLES LE POTTIERdissolvedGILLES STACKLERactive

+39 more

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

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 12?

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

Insolvency timeline

1 events
Dissolved / struck off