DOSSIERS / DANIELE BATH
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DANIELE BATH

FRANCE · COMPANY · INCORPORATED 1987-11-30
KYBE ID: FR-330782178 · 330782178 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE BATH
fr_insee
330782178
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-11-30
fr_insee
2001-11-26
fr_insee
MARCHE SAINT PIERRE, 63000 CLERMONT-FERRAND
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A CHASSAINGdissolvedALAIN ALEXANDRE GINESdissolvedANDRE AUDINATactiveANNIE DENISE LEPEIXdissolvedARLETTE MIOCHEdissolvedA SOUVENBRIEdissolvedAU PETIT PECHEUR DE ROYANdissolvedBERNARD REYGONDAUDdissolvedBOUCHRA BOUDRIKAdissolvedCAMILLE ANDRE DURANDdissolvedCATHERINE COUYSSACdissolvedCATHERINE RENEE PEYRONNETdissolvedCHARCUTERIE DUC SARLdissolvedCHRISTIAN CROIZETdissolvedELISABETH ANDREE VERNAYdissolvedELISABETH ROCHEdissolvedERIC ROBERT ANDRE ARCHIMBAUDactiveFRANCOIS VAZEILLESdissolvedGERARD DEMESSINEdissolvedGUY JOSEPH MICHEL ROUXdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off