DOSSIERS / DENNY BALDIN
← SearchExport PDF
Sole trader dossier

DENNY BALDIN

FRANCE · SOLE TRADER · INCORPORATED 2010-07-15
KYBE ID: FR-524158276 · 524158276 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENNY BALDIN
fr_inpi
524158276
fr_inpi
dissolved
fr_inpi
2010-07-15
fr_inpi
2010-10-31
fr_inpi
LE VIVIER, 69820 FLEURIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
123 PLAISIRSdissolvedANDRE DESCOMBESactiveBAUDOUIN JACQUES MARIE DESVIGNESactiveBERNARD BERRODactiveBERNARD RENE MEYRANdissolvedCLAUDE COUDERTactiveDANIELA SUZANNE GEORGETTE GEOR DUVANELdissolvedF FRANCOISE LORONdissolvedGFA LE LOGISdissolvedGILLES ANDRE DESCOMBESdissolvedHELENE MARIE-LOUISE VIALdissolvedJACQUES GOUILLONactiveJEAN BRUGNEdissolvedJOANNY MOULOUDdissolvedLA SAUVEGARDEdissolvedLAURENT GOUILLONdissolvedLES DESSOUS DU CEPdissolvedMARGUERITE LEMAITREactiveMARIE CLOTILDE PICOLETdissolvedMARIE-PIERRE LAFORETactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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