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Sole trader dossier

DANIEL FERNAND MARTIGNIER

FRANCE · SOLE TRADER · INCORPORATED 1988-12-31
KYBE ID: FR-419151782 · 419151782 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL FERNAND MARTIGNIER

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Registration419151782

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Statusactive

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Incorporated1988-12-31

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Registered address65140 TOSTAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABEL FAURIESdissolved ADOLPHE OCTAVE GUINLEdissolved ANDRE LAYERLEdissolved ASSOC LE CERF VOLANTdissolved CATHERINE BOUCHET RIVIERE D'ARC LANNEdissolved CLAUDE GUINLEdissolved DANIELLE LOUISETTE HELIPdissolved DAVID MICHEL MARIE ERNESTINEdissolved EUGENE LOUIS SAVEdissolved FRANCIS LANNESactive GARCIA BAUTISTA ALFONSOdissolved GERARD SAVEactive HENRI DUSSACdissolved JACQUELINE CALLAUDdissolved JEAN CLAUDE CHARLES BARRIEREdissolved JEAN LOUIS PIERRE PAILLASSAdissolved JOEL DUCOMMUNdissolved LAYERLE FRERESdissolved LOUIS CHARLES JEAN BELINdissolved MARYSE CLAUDETTE BEDOURETdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100