DOSSIERS / BAROUKH ARMAND DANINO
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Sole trader dossier

BAROUKH ARMAND DANINO

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-423922392 · 423922392 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BAROUKH ARMAND DANINO
fr_inpi
423922392
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2000-09-01
fr_inpi
10 RUE RIQUET, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAMID BIREMdissolvedAlizée NitschkeactiveANI BAHARIANactiveANNE MADELEINE CORDIERdissolvedANNE SACILOTTOdissolvedANNOSC EXPERTISEdissolvedAPPUIMEDdissolvedCENTRE NATIONAL FORMATION TAXISactiveCLAUDE SCEMAMAactiveCOPR 10 RUE RIQUET BAT C ET D 10 RUE RIQUET 75019 PARISactiveDAVID CHONGdissolvedDIAMOLIVIER-GRAPH& MULTIMEDIA (DOGMS)dissolvedELECTRONS LIBRESactiveELISABETH SAFRANAactiveESTELASactiveFELIX KRIEFactiveGUAN JINFUactiveHAJ INVESTdissolvedIA CANALactiveINDIVISION JEHELMANNactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off