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Sole trader dossier

DANIEL BAILLIN

FRANCE · SOLE TRADER · INCORPORATED 2017-01-10
KYBE ID: FR-825029341 · 825029341 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BAILLIN

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Registration825029341

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Statusdissolved

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Incorporated2017-01-10

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Dissolved2022-12-31

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Registered address89 RUE CONDORCET, 94700 MAISONS-ALFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION J-C DES LIVRESactive CELINE EMMANUELLE MICHELE TASSARTdissolved DBLGdissolved DBMLdissolved EVER CONSEILactive GINETTE FROISSANTdissolved JEROME BONNETdissolved L&G CONCIERGERIEdissolved MARCELLE ROQUESdissolved MIJOdissolved MORGANE NOLWEN ROXANE TALLONactive MTY ORIGINSactive [ND]active OLIVIER MOULINEAUdissolved PASCAL BURIEZactive PHILIPPE DE MONTAIGNACdissolved RDCdissolved SYND.COPR. 89 RUE CONDORCET 94700 MAactive WALID BAKERdissolved

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

2022-12-31Dissolved / struck off