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Company dossier

MARTIN DANIEL ET RENE

FRANCE · COMPANY · INCORPORATED 1976-12-25
KYBE ID: FR-788061893 · 788061893 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARTIN DANIEL ET RENE

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Registration788061893

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1976-12-25

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Registered address01150 BLYES

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Industry01.80

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGITATION OENOLOGIQUE ET CULTURELLE DE BLYES (AOCB)active ASS BLYES 150EME ANNIVERSAIREdissolved ASS LOI 1901 GPT EMP MARTIN RONCHETactive ASSOCIATION SPORTIVE DE BLYESactive BUREAU D'AIDE SOCIALE DE BLYESdissolved CHRISTINE SYLVIE MAURICETTE DESPREZdissolved CLUB DES AINES DE BLYESdissolved CORINNE NICOLE CHAUVILLEdissolved CTRE COM ACTION SOCIALEdissolved C U M A DE BLYESdissolved DOMINIQUE JACQUES ROUSSELETdissolved GEORGES PIERRE DURANDdissolved JACQUES REYdissolved JEAN BARTZENdissolved JEAN EMILE RAVASSEAUdissolved JEAN PHILIPPE RAVASSEAUdissolved JEAN PIERRE BERNARDdissolved LOUISE ANTOINETTE DESPIERREdissolved MARTINEZ ROLLANDE LOUISE J YVEdissolved MAURICE GIBELINdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100