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Sole trader dossier

DANIEL BARATON

FRANCE · SOLE TRADER · INCORPORATED 1985-05-01
KYBE ID: FR-333140424 · 333140424 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BARATON

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Registration333140424

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Statusdissolved

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Incorporated1985-05-01

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Dissolved1985-05-01

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Registered address9 RUE ST EUSEBE, 69003 LYON 3EME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

2 S.Iactive ALAIN LUCIEN LAVERLOCHEREdissolved ARNOLD FRANCEdissolved ARTIGRISdissolved ASSURANCES COURTAGES PLACEMENTSdissolved BARON INTERNATIONALdissolved CAMPAGNOLO FRANCEdissolved CLOUSTON FRERES SARLdissolved COMMERCE ET TOUS NEGOCESdissolved CONTACT INTERNATIONALdissolved COREGE CONSEIL REVISION GESTIOdissolved CYK INFORMATIQUE SARLactive D'ALEXdissolved ERIC JOSEPH BENHAMOUdissolved ETABLISSEMENTS GOPIactive EUROPEAN TRADER JMGactive EUROTRAINdissolved EXPERTEC EXPERTISE ET TECHNOLOGIEdissolved FZN FRANCEdissolved GROUP'IMMOBILIER JEAN MOMTMEATdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

1985-05-01Dissolved / struck off