DOSSIERS / DANIEL MARTIN
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Sole trader dossier

DANIEL MARTIN

FRANCE · SOLE TRADER
KYBE ID: FR-783233778 · 783233778 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL MARTIN
fr_inpi
783233778
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
84560 MENERBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AIME ROCHEdissolvedALAIN JEAN RENE BOFFREDOdissolvedALAIN PITOTdissolvedCANTINE SCOLAIREactiveCATHERINE BONANSERAdissolvedCHRISTOPHE JEAN JOSE GALIZZIdissolvedDANIEL SAUNIERdissolvedDENIS JEANNOT ANDREdissolvedEDMOND ROUGIERdissolvedERIC GINOUXdissolvedFRANCIS TALLONEdissolvedJACQUES PASCAL LOUIS GRANIERdissolvedJEAN MANZONEdissolvedJOSETTE MASOactiveLES AMIS DU PRIEURE DE SAINT-HILAIREactiveM ARNIAUDdissolvedMAURICE DUFOURdissolvedMIREILLE ADRIENNE AN THOMASSINdissolvedPATRICE BIDAULTdissolvedPATRICE ROBERT PAUL JEANdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

DANIEL MARTIN (principal) matches PEP Daniel Martin — Q66500096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL MARTIN (principal) matches PEP Daniel Martin — member of the Maryland House of Delegates, United States. 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