DOSSIERS / DANY BAROU
← SearchExport PDF
Sole trader dossier

DANY BAROU

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-818224842 · 818224842 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANY BAROU
fr_inpi
818224842
fr_inpi
dissolved
fr_inpi
2016-02-01
fr_inpi
2016-12-31
fr_inpi
128 CRS TOLSTOI, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BAKOUBAKdissolvedBURIM ISENIdissolvedCLIP S GOactiveDENISE HANGARDactiveDPFE VIDEOactiveGILBERT CATTOZdissolvedG S P SERRURERIEdissolvedHAPPY-MARKETdissolvedHAPPY-SHOPdissolvedLAURENCE IRENE TRIPOSELLIdissolvedMADELEINE LEGRANDdissolvedMARTIN JEAN-JOSEPHdissolvedMESUT PINARCIdissolved[ND]dissolved[ND]dissolvedROEUNG HIM BUNactiveROMARIC MARIE JONATHAN JACQUARDdissolvedSEN LENGdissolvedSOCIETE DE PLATRERIE PEINTURE DECORATION ET DE NETTOYAGEdissolvedSOCIETE LYONNAISE D HABITAT PROTECTIONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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