DOSSIERS / DANIEL JOEL MARTIAS
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Sole trader dossier

DANIEL JOEL MARTIAS

FRANCE · SOLE TRADER · INCORPORATED 2002-03-12
KYBE ID: FR-441333572 · 441333572 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL JOEL MARTIAS
fr_inpi
441333572
fr_inpi
dissolved
fr_inpi
2002-03-12
fr_inpi
LD BANANIER, 97130 CAPESTERRE-BELLE-EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALEX LOUISONdissolvedANNICK JULIEN SAINT-RUFdissolvedANTONISE ZEPHIRINE COURTOISdissolvedASSOCIATION DE LA MISSION EVANGELIQUEactiveASSOCIATION HIBISCUSactiveBERNARD ZEBUSdissolvedBRUNEL JEANNOTdissolvedCHARLIE ALAIN ALLAMELLOUdissolvedDARIUS EPHREM ABADIEdissolvedDARNOUVILLE ACQUIS CONST ADMactiveEDWARD SENEactiveEMILIENNE EUPHRASIE BELANGEREactiveEMMA EMMANUEL BUREAUdissolvedEUGENE DELANNAYdissolvedFELIX PHESORdissolvedFREDERIQUE POULLEactiveGERARD ADIMOULONdissolvedGINETTE NIRHOUdissolvedHAIR TOUCHdissolvedHENRIETTE BERGOPSOMdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100