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Sole trader dossier

DANIEL YVES HENRI MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-707340600 · 707340600 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL YVES HENRI MARTIN

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Registration707340600

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Statusdissolved

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Dissolved1984-12-25

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Registered address04700 LA BRILLANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABEL EDHREMdissolved ADRIEN REYNIERdissolved ALIX GRANETdissolved ANNICK CROIZETTE-DESNOYERSactive ANNICK CROIZETTE-DESNOYERSdissolved CAISSE DES ECOLES DE LA BRILLANNEactive CHAINEJOSEPHdissolved GILBERTE JAVICOLIdissolved HELENE ALIX BLANCactive HENRI MOULETdissolved JACKIE FAUCOUdissolved JACQUES GEORGES PAUL DUSSURGETactive JEAN CHAILANdissolved JEANNE GIUSTIdissolved JULIEN VINCENT ROMILLYdissolved LOUIS JOSEPH ISNARDdissolved MAURICE EMILE MARIEdissolved MAURICE RAOUL JULES BONNETactive M DUBOURDEAUX BISCIGLIAdissolved PASCAL ET COMPAGNIEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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

1984-12-25Dissolved / struck off