DOSSIERS / DENISE MARTIN
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Sole trader dossier

DENISE MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-775042393 · 775042393 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DENISE MARTIN
fr_inpi
775042393
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
18290 MAREUIL-SUR-ARNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTHONY EMBDENdissolvedASSOC FONC E REMEM MAREUIL SUR ARNONdissolvedASSOCIATION AGREEE POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUE - A.A.P.P.M.A - ' LE VAIRON MAREUILLOIS 'activeASSOCIATION LES P'TITS LOUPSactiveBERNARD CARROYdissolvedEDGARD CHERITATdissolvedETOILE SPORTIVE DE MAREUILactiveFELIX APIEDdissolvedGEORGES JOLIVETdissolvedJEAN-FRANCOIS VAISSADEdissolvedLEON THEODULE LACOFFRETTEdissolvedMARCEL JULES GASTON FLORANTdissolvedMAURICE DELILEdissolvedPIERRE DELILEactiveRAOUL LUCIEN JOSEPH PEYNOTdissolvedROLAND POIRIERdissolvedSOCIETE SPORTIVE DE PETANQUEactiveSOLANGE PAULETTE CHEVALIERdissolvedSTEF DELILE M ET Pdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off