DOSSIERS / DENISE MARIE THERESE BAL-GROS
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Sole trader dossier

DENISE MARIE THERESE BAL-GROS

FRANCE · SOLE TRADER · INCORPORATED 1990-03-05
KYBE ID: FR-377527031 · 377527031 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE MARIE THERESE BAL-GROS
fr_inpi
377527031
fr_inpi
dissolved
fr_inpi
1990-03-05
fr_inpi
2020-04-30
fr_inpi
38390 MONTALIEU-VERCIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOLPHE ASMUSdissolvedALEXANDRE LAMBERTdissolvedAMICALE DES DONNEURS DE SANG BENEVOLES DE MONTALIEU ET DES ENVIRONSactiveANDRE JOSEPH LARRIVEdissolvedAUGUSTE DUSSERREdissolvedBANQUE REGIONALE DE L AIN S AdissolvedBERNARD MOIROUDactiveCGNI CARRIERES GRAV NORD ISEREdissolvedCHARLES BORDELdissolvedCLAUDIUS MOIROUDdissolvedEDMOND SAVOYATdissolvedEMILE YVANOVITCHdissolvedFERNAND ROCHAIXdissolvedFOTINIE PROKOPIADISdissolvedF RAVIER ET E REBOTTON ELEVAGEdissolvedGENEVIEVE PRIMATdissolvedGEORGES MILLATdissolvedGEORGES NODETdissolvedGERARD MARIUS MOYNE-BRESSANDdissolvedGROUPEMENT FORESTIER DE LA PRALOUSEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off