DOSSIERS / DANIELE BALEINADOGO
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Sole trader dossier

DANIELE BALEINADOGO

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-513166702 · 513166702 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELE BALEINADOGO
fr_inpi
513166702
fr_inpi
active
fr_inpi
2009-01-01
fr_inpi
22 CRS MONTHYON, 15000 AURILLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALICE VALLUETdissolvedCHIVA IMMOBILIERdissolvedCHRISTOPHE GERARD JACQUES PESTRINAUXdissolvedDANIELE FORESTIERdissolvedEURL HARMONIEdissolvedF DELINE SAdissolvedFERO TUINANUKU LASAGAVIBEAUactiveGEORGES SAUTARELdissolvedHENRI MICHEL GRILLETdissolvedJACQUES PELISSIERdissolvedJEAN-LOUIS COURSEdissolvedJEAN-LOUIS VINCENTdissolvedLAURENT EMMANUEL BIANCHIdissolvedLE PONT DU BEXdissolvedLOISIRS ACCUEIL CANTALdissolvedMARIE OOGHEdissolvedNADINE MARIE-JOSEE MONTILdissolved[ND]activeNOELLE FEMELATdissolvedPHILIPPE EDOUARD MARCEL CARONdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100