DOSSIERS / DANIEL BAILLY
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Sole trader dossier

DANIEL BAILLY

FRANCE · SOLE TRADER · INCORPORATED 1984-11-22
KYBE ID: FR-331169052 · 331169052 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL BAILLY
fr_inpi
331169052
fr_inpi
dissolved
fr_inpi
1984-11-22
fr_inpi
1985-05-14
fr_inpi
1 RUE NIEPCE, 93110 ROSNY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
2KPH SERVICESactiveA2INFORMATIQUEdissolvedADRIEN CENIKdissolvedAICHA MUNDUKI LUZOLOactiveAissa FOFANAactiveASSOCIATION DEVELOPPEMENT DE LA FAMILLE SACKHOLAactiveBA-TRAORE-SYdissolvedBT CYCLESdissolvedChibani KessactiveDENIS FRANCISCO BANDEIRAdissolvedDIANA IBRAHIMactiveDIBRE ZAOUROUdissolvedELIJAHactiveELVIS EFOVICdissolvedEM ECHAFAUDAGEactiveEVANS MUNDUKIdissolvedF.K DISTRIBUTIONdissolvedIDRISS LAPOINTEactiveISAK TRANSPORTdissolvedJACQUELINE BELLIARDdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off