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Sole trader dossier

DANIEL PAUL ANDRE BAILLET

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314516592 · 314516592 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL PAUL ANDRE BAILLET

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Registration314516592

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Statusactive

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Incorporated1978-01-01

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Registered addressRUE GEN BARBOT, 05100 BRIANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MARCEL MULLERactive ALAIN PIERRE LILOTactive ALAIN ROYERactive AMICALE DES SOUS OFFICIERS DU CNAMdissolved ANNIE VULLIERMEactive ANTOINE COLASactive BENOIT JOSEPH HUSSHERRactive BERNARD CHAMBEYRONactive BERNARD JEAN THEVENINactive CHRISTIAN RENE BOURSINactive CHRISTOPHE GUIZZIactive CHRYSTELLE MATHILDE ARNAUDactive COPROPRIETE LES CLAPOUSES 2active DAVID SAUVAGEactive DAVID TAVAKOLIactive DIDIER CHRISTOPHE HEREILactive DOMINIQUE PEIGNOTactive ERIC CORNILLEactive ERIC ROBINactive ETIENNE MARIE-JOSEPH MASSYactive

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100