DOSSIERS / DAVID BAELEN
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Sole trader dossier

DAVID BAELEN

FRANCE · SOLE TRADER · INCORPORATED 1994-12-11
KYBE ID: FR-399372457 · 399372457 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID BAELEN
fr_inpi
399372457
fr_inpi
dissolved
fr_inpi
1994-12-11
fr_inpi
1995-12-11
fr_inpi
601 AV DE FREJUS, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AC2SactiveACTIF PHONEdissolvedALINE MARCOUDdissolvedBEATRICE NATHALIE LEDUCQdissolvedCAIC CONCEPT D'AMENAGEMENT IMMOBILIER DES COMMUNESdissolvedCEDRIC MAURICE STYNENdissolvedCESAREEactiveCHRISTOFHER PERCIVALdissolvedCOLLECTION FASCINATIONdissolvedC P C 06dissolvedDAVID ALAIN DIDIER ESCUDIERactiveELODIE ANNE BIOTactiveEMATdissolvedERIC AUDISIOdissolvedESPACE CLIMATISATIONactiveEVELYNE MARIE JOSE CHAUVINdissolvedFIRST ONEdissolvedGAFASURFdissolvedHAPPY MOTOactiveJEAN MICHEL DELANGHEdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off