DOSSIERS / DENIS PHILIPPE PAUL MARTIN
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Sole trader dossier

DENIS PHILIPPE PAUL MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2005-12-30
KYBE ID: FR-487511768 · 487511768 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS PHILIPPE PAUL MARTIN
fr_inpi
487511768
fr_inpi
dissolved
fr_inpi
2005-12-30
fr_inpi
2019-07-10
fr_inpi
51 B RUE DU GENERAL LECLERC, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALDRIC DATURLOT DE CHAVIGNYdissolvedALEXANDRA BENSAMOUNdissolvedALEXANDRE GUY ALAIN JOIEdissolvedALEXANDRE JUDEAUXactiveANGE MARIE BIONDIdissolvedBN2MactiveCHRISTOPHE YVES COUSINdissolvedCINDY DUFFRECHEdissolvedCLARA TORELLIactiveGERARD DERDERIANdissolvedGUILLAUME TISSEYREdissolvedINGRID MUHLHAUSENdissolvedINGRID THIERYdissolvedJEAN-YVES RUAUXactiveLOIC KAREL AMBASSA ALIMAdissolvedMAHDI CHAOUACHIactiveNADIA MAHDJOUBA FARESactive[ND]activeNina KoganactiveOLIVIER PASCAL ATTIAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off