DOSSIERS / DENIS LOUIS ALBERT MARTIN
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Sole trader dossier

DENIS LOUIS ALBERT MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-415394782 · 415394782 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DENIS LOUIS ALBERT MARTIN
fr_inpi
415394782
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
39570 PUBLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHARLOTTE MONNIERdissolvedETABLISSEMENTS MORET FRERESdissolvedFERRUT GINETTE GUENARDdissolvedGILBERTE JAILLETdissolvedGUY ALAIN CHRISTIAN MARTINdissolvedHUGONNET PIERRE ET CIEdissolvedJEAN-CLAUDE HENRI PASTEURdissolvedJEAN-FRANCOIS MARTINactiveJEAN PASTEURdissolvedJEAN-PIERRE HENRI NO POMMIERdissolvedJOEL GABRIEL VALDIMIR DOTTEdissolvedLOUIS JOSEPH EMILE LUGANDactiveLUCIEN MARC PASTEURdissolvedMARCEL MARIE AMEDE MARTINactiveMAURICE CONTEdissolvedMICHEL FELIX BUFFETdissolvedPASCAL JEAN CLAUDE LUGANDdissolvedRENE MARIUS GABRIEL JANEZdissolvedROGER HENRI LEON FREDERICdissolvedROGER MARTINdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100