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Sole trader dossier

DANIEL BALDUCCI

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-334971512 · 334971512 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BALDUCCI

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Registration334971512

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Statusdissolved

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Incorporated1986-01-01

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Dissolved1996-06-23

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Registered address76 RUE MASSENA, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABDELMADJID HARBIdissolved AKIM MAHDJOUBdissolved COPROPRIETE MASSENAactive CRIB COMPT RHODAN INDUS BUREAUdissolved GF RESTAURANTSdissolved GILDAS RENDUdissolved KARIM MAHDJOUBdissolved KARIM MAHDZOUBdissolved MARCEL LUCIEN ANGIOLINIdissolved MICHEL GRECOdissolved MILAN EXBRAYATdissolved [ND]active [ND]active NGOC NHUT N'GUYENdissolved OMER KADERSAdissolved REMY ASSADdissolved SOCIETE D'EXPLOITATION FAIVREdissolved VAN LE LEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

1996-06-23Dissolved / struck off