DOSSIERS / GERARD BALSA
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Sole trader dossier

GERARD BALSA

FRANCE · SOLE TRADER
KYBE ID: FR-305252785 · 305252785 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD BALSA
fr_inpi
305252785
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE PARIS, 77220 GRETZ-ARMAINVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALBERT BALSAdissolvedAMICALE DES PERSONNELS DU COLLEGE HUTINELactiveANDRE ROCHATdissolvedASSOC SYND AUTOR LOTIS BOIS VIGNOLLESactiveASS SPORT DU COLLEGE HUTINELactiveBRANDON PERUCHOTactiveBRUNO DALOdissolvedCENTRALE DE MENUISERIE GENERALEdissolvedCHRISTIAN KAMMACHERdissolvedCOLLEGE DEPARTEMENTAL HUTINELactiveDANIEL ALAIN RENE GOUHIERdissolvedDIDIER MAFFIOLIdissolvedELIZABETH ZAHALKAdissolvedFOYER SOCIO-EDUCATION ET D'ACTION CULTURELLEactiveGILBERTE ROBUTELdissolvedJEAN CLAUDE HAMELdissolvedJEAN HORNdissolvedJOEL RAYMOND FAGNIERESdissolvedLAPLAIGE J DUPONCELdissolvedMARC LAPLAIGEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off