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Sole trader dossier

DANIEL PIERRE ANDRE BALANDRAUX

FRANCE · SOLE TRADER · INCORPORATED 1986-09-03
KYBE ID: FR-338983323 · 338983323 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL PIERRE ANDRE BALANDRAUX

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Registration338983323

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Statusdissolved

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Incorporated1986-09-03

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Dissolved1989-11-07

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Registered address67 AV GENERAL DE GAULLE, 69300 CALUIRE-ET-CUIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACV AUTO CONTROLE DU VERNAYdissolved AERO DECOdissolved ALEGRIA CALUIREdissolved A.M. AUTOSdissolved ANAILactive AUTO CONTROLE DU VERNAYdissolved AUTO JWL Sdissolved BALAIN OPTIQUEdissolved BTCdissolved Catherine GUITTEAUdissolved ESPACE ENERGYdissolved EURL CABIEactive FINANCIERE PATRIMONIALEdissolved GARAGE VAMSdissolved GFC CREATIONdissolved LA GRANGE AU TISSUS - GATactive LAURENCE GODOYdissolved LE PARC D'ESTREESdissolved MOHAMED AKARIdissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-11-07Dissolved / struck off