DOSSIERS / DANIELE BAILLY
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Sole trader dossier

DANIELE BAILLY

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-348156316 · 348156316 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE BAILLY
fr_inpi
348156316
fr_inpi
dissolved
fr_inpi
1988-07-01
fr_inpi
2017-01-21
fr_inpi
13 AV PIERRE KOENIG, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABdissolvedABDERRAHIM BADAZdissolvedADIL ZADRANdissolvedBEST VOICEactiveDAVOUD KHAN DAVOUD KHAN ZADRANdissolvedEGALITE - RESPECT - DIVERSITEactiveGUY GOREactiveJEAN-MARC BERTUOTdissolvedMOHAMMED NAIM ZADRANdissolvedMUBARAK SHAH MUBARAK SHAH ZADRANdissolvedNISA ZAIBdissolvedRAFIG MOHAMMADdissolvedSADIQ SHAH ZADRANdissolvedSDM IMPORTdissolvedSHABBIR MOHAMMADdissolvedSHAFIQ AHMEDdissolvedSHAFIQ MOHAMMADdissolvedSHALBANDIdissolvedSHOAIB SHINWARIdissolvedSIMON SAYADAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off