DOSSIERS / BERNADETTE BALMY
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Sole trader dossier

BERNADETTE BALMY

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312296239 · 312296239 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNADETTE BALMY
fr_inpi
312296239
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1988-04-21
fr_inpi
LD MORNE DES ESSES, 97230 SAINTE-MARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERT ELIEdissolvedANDRE VOUNZIdissolvedBERNABE THEOPHANE CEBARECdissolvedBERNADETTE ELISE SOUDINdissolvedBRUNO LUCEdissolvedCATHERINE C MESLIENdissolvedCHRISTIAN EULALIE MISATdissolvedCLAIRE VAITIdissolvedCONSTANCIA CHERCHELdissolvedDIDIER LAPOSTEdissolvedETIENNE ARMAND MIREDINactiveEULALIE JOX FRANCOISactiveFORTUNEE SIMEE ELISTANIS MISATdissolvedFRUIMARactiveGARCIN GABRIEL AZEROTdissolvedGEORGES ALEXANDRE BERTRANDdissolvedGREGOIRE EVARISTE BARTHOLETdissolvedISABELLE FRANCOIS CONSTANTYdissolvedJOSEPH ALPHONSE ELIEdissolvedL SEBASTIENdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off