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Sole trader dossier

DANIEL MARIUS BAILLY

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-421273814 · 421273814 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MARIUS BAILLY

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Registration421273814

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Statusdissolved

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Incorporated1982-12-31

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Dissolved2003-01-09

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Registered address01260 RUFFIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALPHONSE CAMILLE ALAIN GROBONdissolved ANDRE ANTHELME VIGNANDdissolved ANDRE BRUNETdissolved ANDRE MICHEL GAILLARDactive ANTOINE LAGNIEUactive ASS GESTION CENTRES LOISIRS CERE GRAINdissolved BERNARD FAVREdissolved CHARLES FIORETTIdissolved CLAUDIUS GONGUETactive COMMUNE DE RUFFIEUdissolved COOPERATIVE FROMAGERIE DE RUFFIEUdissolved COOP LAITIERE RUFFIEU VALROMEYdissolved CTRE COM ACTION SOCIALEdissolved DIDIER MIDOLdissolved ERIC JEAN LOUIS CHARLES MERLOdissolved ERIC PERRIERdissolved ERIC PILLARDdissolved ERNEST JEAN FAVREdissolved FAVRE JEAN ET PATRICKactive GABRIEL GENINdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-01-09Dissolved / struck off