KYBE — See who's really behind any company

Sole trader dossier

PATRICK JEAN-LOUIS BALAY

FRANCE · SOLE TRADER · INCORPORATED 1979-04-04
KYBE ID: FR-316858281 · 316858281 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePATRICK JEAN-LOUIS BALAY

fr_inpi

Registration316858281

fr_inpi

Statusdissolved

fr_inpi

Incorporated1979-04-04

fr_inpi

Dissolved1992-03-31

fr_inpi

Registered address23 RUE VOLTAIRE, 92240 MALAKOFF

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABICHOU COMPANYdissolved A.B TRANSPORTdissolved BESSAIH BOULAHCENEdissolved BRUNO BERNARD ALAIN SIMONdissolved Cheicknah Jacques BOUITY AKELEactive CHRISTIANE GENEVIEVE LEPAGNOTdissolved ESPACE SOLUTIONSactive FLORENCE FLORITactive GERARD JEAN LOUIS LE GOADECdissolved LILIANE COURNUTdissolved MARIE-CHRISTINE LAFFERRIEREdissolved MAXIME FAUVELLEdissolved NAWELLE DIMMIdissolved [ND]active [ND]dissolved [ND]active [ND]active NOURREDINE DIMMIdissolved PASCALE ELISABETH YOKOdissolved PIERRE CHARLES SCHMITTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-03-31Dissolved / struck off