KYBE — See who's really behind any company

Sole trader dossier

DANIEL BAIN

FRANCE · SOLE TRADER · INCORPORATED 1983-01-28
KYBE ID: FR-326730272 · 326730272 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BAIN

fr_inpi

Registration326730272

fr_inpi

Statusdissolved

fr_inpi

Incorporated1983-01-28

fr_inpi

Dissolved1985-12-20

fr_inpi

Registered address40240 SAINT-JUSTIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN BARREREdissolved ALAIN BOUGUEdissolved ALFRED JACQUES DANDIEUdissolved ANCIENS COMBATTANTactive ANDRE COSTESdissolved ARMAND DUFOURGdissolved ASSOC SPORTIVE EDUC POPULAIREdissolved BERNARD DUZANactive BERNARD ETIENNE TASTETactive CAMILLE BOUGUEdissolved CLAUDE FERRERactive CLAUDE SAINT-SEVERdissolved CLAUDINE MANSIETdissolved COMITE DES FETESactive COMITE DES FETES DOUZEVIELLEactive DISCO RANCH TRIANGLEdissolved ELISE JEANNE SUZANNE VILLENAVEdissolved ETIENNE JOSEPH DASTEdissolved FERNAND LABURTHEdissolved FOOTBALL CLUB SAINT JUSTINOISdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-20Dissolved / struck off