DOSSIERS / DANIEL ELIE NATHAN BAROUX
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Sole trader dossier

DANIEL ELIE NATHAN BAROUX

FRANCE · SOLE TRADER · INCORPORATED 2011-12-14
KYBE ID: FR-539197517 · 539197517 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ELIE NATHAN BAROUX
fr_inpi
539197517
fr_inpi
dissolved
fr_inpi
2011-12-14
fr_inpi
2023-12-31
fr_inpi
163 RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ADRIEN ACCARDOdissolvedALEX BRONERdissolvedAntoine Gautier Riffiod-AdamactiveASSOCIATIONN COLO J.activeBELKAdissolvedBERNARD THIERRY CONNANactiveBRICE GAYOTdissolvedBRIGITTE QUARTIERdissolvedBROS' INVESTactiveCAMILLE RIVESdissolvedCATHERINE ARLETTE ANTOINETTE GARNIERactiveCHAMINA ELODIE SADAKALYactiveCHARONNE DISTRIBUTIONdissolvedCHLOE HELENE FRANCOISE HINEactiveCHRISTOPHE AFCHAINactiveCINQCdissolvedClément Latil d'AlbertasactiveCORIMARdissolvedCORINNE AKERMANactiveDAMIEN REMUETactive

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off