DOSSIERS / DANIEL YVON BALDY
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Sole trader dossier

DANIEL YVON BALDY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-302489505 · 302489505 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL YVON BALDY
fr_inpi
302489505
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2020-12-31
fr_inpi
40 AV PASTEUR, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNAJESSdissolvedBERNARD DODONdissolvedBOULANGERIE BAKOURdissolvedBRUNO RAYMOND MORIENNEdissolvedCATHERINE FRANCOISE JEANNE PISSOTactiveCELINE BISdissolvedDANIEL GRUYERdissolvedDHEILLY-BISdissolvedFINANCIERE NICOLAS DESROUSSEAUXdissolvedFMC EXPERTISE & CONSEILactiveGIULIA DALLA STELLAactiveHENRI GOMANDdissolvedJACQUES DELPIERREdissolvedLA REINE DES BLESdissolvedLES TRESORS DU GOURMETdissolvedMALOCOdissolvedMONIQUE JEANNE BLANCHARDdissolvedMOULOUD TIARdissolvedNAT PATRIMOINEactive[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off