DOSSIERS / DANIEL ANTERO MARTINS
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Sole trader dossier

DANIEL ANTERO MARTINS

FRANCE · SOLE TRADER · INCORPORATED 2002-01-23
KYBE ID: FR-441447307 · 441447307 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ANTERO MARTINS
fr_inpi
441447307
fr_inpi
dissolved
fr_inpi
2002-01-23
fr_inpi
2017-07-01
fr_inpi
12 RUE DU CLOS FLEURY, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMED AFIF JAMMALdissolvedALAIN DOMINIQUE RANCdissolvedALAIN JAMMALdissolvedBAS TACI EUROPEdissolvedBEIGNET CAM INTERNATIONALdissolvedCELINE MARIE LOUISE CELINE MARIE LOUISE SEINTEFFdissolvedCLAUDE LEGRANDdissolvedCUBIC FRANCE SAdissolvedD ORLANDO SARLdissolvedENGOdissolvedERIC HENRI PIERRE MOISYdissolvedFRANCE LAUREdissolvedJACQUES EDOUARD CHATAGNATactiveJAMES POISSONNERIE CHOLLETdissolvedJEAN PIERRE BLANCdissolvedLOCAPHIdissolvedM H BOUVARDdissolvedMICHELLE BLANCdissolvedML PRODdissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off