DOSSIERS / DANIEL BALBO
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Sole trader dossier

DANIEL BALBO

FRANCE · SOLE TRADER · INCORPORATED 1997-02-01
KYBE ID: FR-411134109 · 411134109 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL BALBO
fr_inpi
411134109
fr_inpi
dissolved
fr_inpi
1997-02-01
fr_inpi
1998-02-28
fr_inpi
26 QUAI LUNEL, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELLATIF KHEDDOUCHdissolvedALIZESdissolvedAMOU DARIAdissolvedANA KRIZMANCICdissolvedANAVALactiveANNE-MARIE BERNADETTE RAIMONDIactiveCAFE ANNAactiveCARIJALdissolvedCATIALdissolvedCHANTAL BIANCONIdissolvedCONSEIL ARCHITECTUREactiveDAKI-DAIAdissolvedETABLISSEMENT GUIRANDYdissolvedEURL RESTAURANT PIZZERIA LUIGIdissolvedFRATERNITE FRANCAISEactiveGARETH ALLAN CHIODINIdissolvedGEORGES ADRIEN PETRONELLI-PETRONILLIdissolvedGILLES OUAZANAactiveGILMAdissolvedGIUSEPPE CAMMARELLAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off