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Sole trader dossier

GILLES BALAS

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317016145 · 317016145 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILLES BALAS

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Registration317016145

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Statusdissolved

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Incorporated1979-01-01

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Dissolved2014-09-30

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Registered addressRUE DU COMMERCE, 01330 VILLARS-LES-DOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ADRIEN GONINdissolved ANNIE YVONNE DONATYdissolved BEATRICE BOUVEYRONdissolved BERNARD JARYdissolved BONNETERIE GEORGES BRIEL-BOURGAUdissolved BRUNO JEAN-PIERRE VEULLIENdissolved CAISSE LOCALE CREDIT AGRICOLE VILLARSactive DANIELLE COHENDETdissolved DENISE ROBELINdissolved DIDIER CHAPELdissolved ELIANE BUETdissolved ERICK VEULLIENdissolved EVELYNE MARIE DEPLANCHEdissolved FERNAND BRESSOUXdissolved FRANCIS DONATYdissolved GEORGES POCHONdissolved GEORGETTE GIRONNETdissolved GILBERT INDIVISION BOUVEYRON B B Bactive ISABELLE SCOTTOdissolved JEAN BOURGETdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-09-30Dissolved / struck off