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Sole trader dossier

DANIEL BAUDIN

FRANCE · SOLE TRADER · INCORPORATED 1989-07-24
KYBE ID: FR-351481874 · 351481874 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BAUDIN

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Registration351481874

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Statusdissolved

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Incorporated1989-07-24

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Dissolved1994-09-12

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Registered address100 AV DE LA RESISTANCE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AC.RENOV CONSTRUCTIONdissolved ACT SERVICESactive AFOUS IIdissolved ALETANCHEdissolved ARITELECdissolved A.S ENTREPRISEdissolved ASPHALTE DRIVERdissolved BCIdissolved BIKA BATdissolved BIO CONTROLE EUROPEdissolved BSBI PROdissolved BTP ETANCHEITEdissolved CITY ASCENSEURSdissolved CONTINENTAL HOTELS & RESTAURANTSactive DANIEL ANTOINEactive DIAGNOSTICS CONSEILS ASSIS AUX ENTREPdissolved FSPactive GESTION PLUSSEdissolved G.I.F. GESTION ILE DE FRANCEactive GSM LOCATIONdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-09-12Dissolved / struck off