DOSSIERS / MARIE LAURE BALLY
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Sole trader dossier

MARIE LAURE BALLY

FRANCE · SOLE TRADER · INCORPORATED 1988-12-01
KYBE ID: FR-349255968 · 349255968 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE LAURE BALLY
fr_inpi
349255968
fr_inpi
dissolved
fr_inpi
1988-12-01
fr_inpi
1997-12-31
fr_inpi
LA BROCHE, 03510 MOLINET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3 C COMPOSITESdissolvedALLIER LEVAGE TRANSPORTdissolvedANDRE PROSTdissolvedANNE MARIE JAEGERdissolvedBETON MOLINETOIS DU VAL DE LOIREdissolvedDANIEL BOUCHERdissolvedDANIEL PASINETTIdissolvedDENIS CONTOUXdissolvedDURY GUINET VIGUTTOdissolvedESSIEUX BOURGOGNEdissolvedESSIEUX BOURGOGNE SAdissolvedFRANCOIS THILLIERdissolvedGERARD CORCELLEdissolvedJEAN LUC JULLIANdissolvedJEAN MAURICE TICHANEdissolvedJEAN PIERRE FAISYdissolvedJOSEPH VIGUTTOdissolvedLOUISE RAVEdissolvedLUCIEN ADRIEN THOMASdissolvedMARIE BERRYdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off