DOSSIERS / DANIEL FRANCIS MARTINO
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Sole trader dossier

DANIEL FRANCIS MARTINO

FRANCE · SOLE TRADER · INCORPORATED 1977-07-01
KYBE ID: FR-782532048 · 782532048 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL FRANCIS MARTINO
fr_inpi
782532048
fr_inpi
active
fr_inpi
1977-07-01
fr_inpi
201 CHE DES PLAINES, ESPACE PALISSY, 06370 MOUANS-SARTOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNICK GERMAINE PESSINactiveBENAUdissolvedCOTE D'AZUR CANALISATIONS C.A.C.dissolvedENTREP CANNOISE CHAUFFA SANITAdissolvedGERALD RISSOdissolvedGHINI METAL CONCEPTdissolvedISABELLE CECCHETTIactiveJURIS CONTACTdissolvedLARAdissolvedLE 45dissolvedLIVIO MACONNERIEactiveLUMINAIRES ET ECLAIRAGES DE DEMAINactive[ND]activePATRICIA RAPEZANTdissolvedPINGdissolvedPROJETdissolvedSARL ANODEdissolvedSARL INVEST COTE D'AZURdissolvedSCI DANIFERdissolvedSOCIETE AZUREENNE BATIMENTS INTER-ENTREPRISESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100