DOSSIERS / EARL BALAY
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Company dossier

EARL BALAY

FRANCE · COMPANY · INCORPORATED 1991-09-03
KYBE ID: FR-382904746 · 382904746 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EARL BALAY
fr_insee
382904746
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-09-03
fr_insee
2006-07-31
fr_insee
39570 L'ETOILE
fr_insee
01.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE BERNARD TROSSATactiveANDREE IGONETdissolvedANDREE MAITREdissolvedANDRE GAYdissolvedANDRE RADAZdissolvedANDRE RENE LOUIS DELIAIREdissolvedANDRE TROSSAT AUTOMOBILESdissolvedANDRE TROSSAT AUTOMOBILES DOLEdissolvedANDRE TROSSAT SPORTSdissolvedBOISSON FRERES SOCdissolvedBOISSON SAactiveCAISSE DES ECOLES DE L'ETOILEactiveCLAUDE ANTOINEdissolvedCOOPERATIVE AGRICOLE DE L'ETOILEdissolvedDENIS MILLETdissolvedFRANCISQUE FATONdissolvedGABRIEL MEUNIERdissolvedGEORGES POUXdissolvedGEORGES VANDELLEdissolvedHALL LOISIRS AUTOdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
OLIVIER CLAUDE NICOLAS BALAYPrésident—France registry

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
Dissolved / struck off