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Sole trader dossier

DANIEL BAILLY

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-631814571 · 631814571 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BAILLY

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Registration631814571

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Statusdissolved

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Incorporated1965-12-25

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Dissolved1900-01-01

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Registered address16290 SAINT-SATURNIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTOINE KONDRATOWIEZdissolved COMITE DES FETESactive DANIEL JEAN PIERRE ROUTITactive FERNANDE MARIE ALINE RABYdissolved FRANCIS HENRI AUGUSTE CORDETdissolved GUY LEO ROYdissolved HENRI MATHEactive INDIVISION DEJUGNAT MARCELdissolved JEANINE JOLLYdissolved JEAN MICHEL BOURGOINdissolved JEAN PIERRE GOUGEdissolved JOSE NANCLARESdissolved LOUIS FEUILLADEactive MIREILLE NOELdissolved PATRICE YANNICK GRATRAUDdissolved PIERRE JEAN CATOCHAUDdissolved REMY MARCEL LASSALLEdissolved ROGER MARCILLAUDdissolved SERGE GAUCHEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off