DOSSIERS / BERNARD ALBERT BALIN
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Sole trader dossier

BERNARD ALBERT BALIN

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-309854750 · 309854750 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD ALBERT BALIN
fr_inpi
309854750
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
2006-12-12
fr_inpi
71960 IGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIMEE DUROUSSETdissolvedANDRE FICHETdissolvedANDRE JEAN LAROCHEdissolvedANDRE LEROYdissolvedASSOCIATION LE SOU DES ECOLES D'IGEactiveBAPTISTE COLINdissolvedCECILE RICOLdissolvedCHRISTIAN JEAN-JACQUES FRANCOISdissolvedCLAUDE BERTHOUDdissolvedCLAUDE BOUTILLONdissolvedCLAUDE PONCEBLANCactiveCLAUDIUS DESNIELdissolvedDAMIEN JANDOT-DIT-DANJOUdissolvedDANIELLE GOUJONactiveDANIELLE LIGERONdissolvedDELORME JEAN ET BONNETAIN RENEdissolvedGAEC RELAIS MACON BOURGOGNEdissolvedGASTON GEORGES MONTENOTdissolvedGEORGES BEAUdissolvedGEORGES DESNIELdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off