DOSSIERS / DANIEL JEAN ROBERT MARTINEZ
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Sole trader dossier

DANIEL JEAN ROBERT MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2000-05-10
KYBE ID: FR-431449420 · 431449420 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL JEAN ROBERT MARTINEZ
fr_inpi
431449420
fr_inpi
dissolved
fr_inpi
2000-05-10
fr_inpi
2003-01-06
fr_inpi
RTE DES PLAGES, 83990 SAINT-TROPEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADBdissolvedA D LdissolvedALAIN CLAUDE STOEVEKENdissolvedANDRE LOUIS MIOUSSETdissolvedANNIE BASDEVANTdissolvedBIKINIdissolvedBLEU HORIZONactiveCAREdissolvedCECILEdissolvedCLAUDE YVES RABOUTETdissolvedD ARCO FIACHETTIdissolvedDENIS GERARD PAUL CLERCdissolvedDJAMEL-EDDINE DJAMEL EDDINE BENGUESMIA-CHADLYdissolvedEDMOND JEAN ERNEST CORNECdissolvedELIE TRIANTAFFYLIDESactiveFRANCOIS LEFEVREdissolvedGEPAdissolvedJACQUELINE CHAUVETdissolvedJARDINA SERVICEdissolvedJEAN LOUIS LEONdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off