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Sole trader dossier

BERNARD BALEY

FRANCE · SOLE TRADER · INCORPORATED 1990-07-20
KYBE ID: FR-382186666 · 382186666 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD BALEY

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Registration382186666

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Statusdissolved

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Incorporated1990-07-20

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Dissolved1991-12-31

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Registered address19 RES FLANDRE, 59170 CROIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ACHGASdissolved AL HOLDINGactive ARCOdissolved BERNADETTE LAVERNEdissolved CARINE CLAUDINE DE WITdissolved CEDPEactive CHAMBRE SYNDIC AGENT IMMOBIL MANDATAIREactive COFRAdissolved CONFED NAT DE LA COIFFURE FRANCAISEactive DELEGANCE - DELEGATION CONFIANCEdissolved DS DEVELOPPEMENTdissolved DS IMMOBILIERdissolved DS INVEST 1dissolved ERIC MASURELdissolved ERINORD ETUDE REAL INFORM NORDdissolved GROUPE RECHERCHE REALITESactive HABITAT 59active HERRY INVESTactive ITHAQUE 93dissolved LC LOOKdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-12-31Dissolved / struck off