DOSSIERS / CATHERINE BALBO
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Sole trader dossier

CATHERINE BALBO

FRANCE · SOLE TRADER · INCORPORATED 1989-03-01
KYBE ID: FR-350746525 · 350746525 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE BALBO
fr_inpi
350746525
fr_inpi
dissolved
fr_inpi
1989-03-01
fr_inpi
1989-09-30
fr_inpi
RUE ISSANCHOU, 82000 MONTAUBAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALAIN RINGOOTdissolvedALEXIS PETUAUTdissolvedANDRE MAURICE FROUILLOUdissolvedANDRE SOUBIRANdissolvedAPIFOODdissolvedAPPLE 44dissolvedAREEFEL SUD OUESTdissolvedASO TECHNIQUE ET DEVELOPPEMENTdissolvedASS BALEINE BLEUE TECHNIQUE ET DEVELOPPactiveBAHU AUTOTRAFICdissolvedBERNARD PLIEZdissolvedBLUE WHALE PROVENCEdissolvedCHRISTIAN PIERRE SANTOULdissolvedCHRISTIAN SAVINdissolvedDIFFUSION TECHNIQUES AGRICOLES MODERNESdissolvedEDGAR CHAIMdissolvedELISE DEVESdissolvedETIMA SOC ETIQUET MARQUAGE AUTdissolvedETS GABENSdissolvedGROUPEMENT D'EMPLOYEURS DES TRANSPORTSactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off