DOSSIERS / DANIELE BAUCHET
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Sole trader dossier

DANIELE BAUCHET

FRANCE · SOLE TRADER · INCORPORATED 1995-12-31
KYBE ID: FR-395226996 · 395226996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE BAUCHET
fr_inpi
395226996
fr_inpi
dissolved
fr_inpi
1995-12-31
fr_inpi
2012-08-13
fr_inpi
124 AV DE LA CALIFORNIE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELHAK MEZIANIdissolvedAGATHE ELISABETH FUNELdissolvedAndré NaassanactiveANTONY SYLVAIN PAULOUactiveBATI ARC EN CIELactiveBERENGER ANTOINE MAX SCHULdissolvedCAMILLE DI MAIOdissolvedCOQUILLAGES DE PROVENCEdissolvedCRISTI PLACINTAactiveDestan SADAactiveEUROPA INTERNATIONALdissolvedGEORGI MINKOVactiveGUISEPPE MANGIAMELIdissolvedGURGEN SHAHBABYANdissolvedHABIMED FRANCEdissolvedHAMAD BATdissolvedHAMAD CONSTRUCTIONSdissolvedHAROUNA GUEYEdissolvedHFAIEDH HAMADdissolvedJEAN-MICHEL DUNACdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off