DOSSIERS / DANIELLE BALLY
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Sole trader dossier

DANIELLE BALLY

FRANCE · SOLE TRADER · INCORPORATED 1989-05-31
KYBE ID: FR-351139696 · 351139696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE BALLY
fr_inpi
351139696
fr_inpi
dissolved
fr_inpi
1989-05-31
fr_inpi
1993-06-30
fr_inpi
38300 NIVOLAS-VERMELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALEP ARTS ET CULTUREactiveAMICALE DES DONNEURS DE SANG BENEVOLES DE NIVOLAS-VERMELLE LES EPARRES ET ENVIRONSactiveANDRE ANTOINE JOSEPH DOLINdissolvedARC EN CIEL 38dissolvedASSOCIATION LAIQUE D'EDUCATION POPULAIRE GYM ADULTESactiveASSOCIATION LAIQUE D'EDUCATION POPULAIRE - SOU DES ECOLES DE NIVOLAS VERMELLEactiveASSOCIATION LAIQUE EDUCATION POPULAIRE MATERIELactiveASSOC LAIQUE EDUCATION POPULAIREactiveCLAUDE DEMAILLEdissolvedCOLETTE GIRARDdissolvedCOMMUNAUTE DE COMMUNES LE VAL D'AGNYdissolvedDIALPdissolvedEMILE CLAVELactiveEMMA VINCENDONdissolvedETABLISSEMENTS DOYEUXactiveETABLISSEMENTS RABATEL ET FILSdissolvedETABLISSEMENTS RAYMOND PAILLETactiveFEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE-MAROC-TUNISIE - F.N.A.C.A. - COMITE DE NIVOLAS-VERMELLEactiveFERDINAND HONORE BERNARDdissolvedGASTON BARNIERdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off