DOSSIERS / DANIEL JEAN BALDASSARRE
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Sole trader dossier

DANIEL JEAN BALDASSARRE

FRANCE · SOLE TRADER · INCORPORATED 1999-12-22
KYBE ID: FR-344041504 · 344041504 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL JEAN BALDASSARRE
fr_inpi
344041504
fr_inpi
dissolved
fr_inpi
1999-12-22
fr_inpi
2002-11-29
fr_inpi
AV DE LA PLAGE, 40440 ONDRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN JEAN CAILLOUXdissolvedBRIGITTE PIONdissolvedCAMPING LOU PIGNADAdissolvedCATHERINE PIETRZAKdissolvedCORINE MAGENDIEdissolvedCYRIL SOLBESdissolvedDANIELE GUIDIdissolvedDOMINIQUE LATCHEREdissolvedGENEVIEVE DUCASSOUdissolvedHENRI DAUGAdissolvedHUGUETTE LABORDEdissolvedJEAN CLAUDE POUSSIERdissolvedLA ROSE DES SABLESdissolvedLEA LASSEMBLEEactiveMARIE LAURENCE LE ROUXdissolved[ND]dissolvedPASCAL SEVRESdissolvedPATRICK BERTOLIdissolvedRAYMONDE RENAUDdissolvedROLAND ROGEZdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off