DOSSIERS / DENISE MARTIN
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Sole trader dossier

DENISE MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-616540308 · 616540308 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DENISE MARTIN
fr_inpi
616540308
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
11190 RENNES-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADRIENNE GOUDALdissolvedALBERT MICHELETTIactiveANDRE BOURRIELdissolvedANDREE CHAUVETdissolvedANNE MILLEdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE RENNES LES BAINSactiveBERNARD LACORNEdissolvedBRIGITTE GARCIAdissolvedCAFE LE BASTIA RENNESdissolvedCHARLES ROUSSELOTdissolvedCOMITE DES FETES DE RENNES LES BAINSactiveCOM PERMANENT FETES BIENFAISactiveCOPROPRIETE IMMEUBLE NOUVEAUX THERMESactiveEDMEE PONSdissolvedEUROPEAN DEVELOP PARTENERS ASSOCdissolvedFERNAND MALETdissolvedFRANCIS SIDOBREdissolvedFRANCOIS VICTOR PAGESdissolvedFREDERIC ALPHONSE DE MOTAdissolvedGABRIELLE MARIE BISCHOFFdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Politically exposed person (PEP)

DENISE MARTIN (principal) matches PEP Denise Martin — Q66499887. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENISE MARTIN (principal) matches PEP Denis Martin — Q66500453. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off