KYBE — See who's really behind any company

Sole trader dossier

MARIE-CHANTAL BALLY

FRANCE · SOLE TRADER
KYBE ID: FR-309163822 · 309163822 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE-CHANTAL BALLY

fr_inpi

Registration309163822

fr_inpi

Statusdissolved

fr_inpi

Dissolved2002-09-30

fr_inpi

Registered addressGRANDE RUE, 74340 SAMOENS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALPHA IMMOBILIER SARLdissolved ANNIE ROMIEUdissolved CEDRIC JEAN CLAUDE MOGENETdissolved FRANCOISE LOUISdissolved GERARD HOTTONdissolved GILLES RENANDdissolved JEAN LEON PASQUIERdissolved JEAN-LUC HAONdissolved LIBRAIRIE PAPETERIE PRESSE HOTTONdissolved MARCEL FRANCOIS GRANGERdissolved MICHEL DUNOYERdissolved MICHEL RENE CYRILLE NICODEXactive MONIQUE THIBAULTdissolved [ND]dissolved NICOLE MARIE BOURQUEdissolved PATRICK ANDRE ARMAND AMPSdissolved PATRICK ANDRE JAYactive RENE HEPPactive SCI MBAdissolved SYLVIE JEANINE MARIE HOTTONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-09-30Dissolved / struck off