DOSSIERS / ALAIN ROBERT LOUIS BALMADIER
← SearchExport PDF
Sole trader dossier

ALAIN ROBERT LOUIS BALMADIER

FRANCE · SOLE TRADER · INCORPORATED 1991-12-02
KYBE ID: FR-383739182 · 383739182 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN ROBERT LOUIS BALMADIER
fr_inpi
383739182
fr_inpi
dissolved
fr_inpi
1991-12-02
fr_inpi
1992-06-30
fr_inpi
5 CHE DE LA BASTERO, 69350 LA MULATIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANGELINA MARIONactiveARNAUD KELOGANIANdissolvedARTHUR KELOGANIANactiveBENJAMIN PLETactiveCAROLINE LAGUINdissolvedCATHERINE CHAVANISdissolvedCécile JEANNE PlonquetactiveCHRISTINE VILLEMEJANEdissolvedDANIELLE HENRYdissolvedDANIEL-PIERRE DUMOULINactiveENC NETTOYAGE SERVICESdissolvedEVELYNE BEAUactiveFETHI SEKMECHEdissolvedFRANCOIS TERRYdissolvedGABRIEL BERNARDdissolvedGEORGES ALEXANDRE CORCIONEdissolvedGO TO ROADdissolvedHagop AYNEJIANactiveHERVE VALFORTdissolvedILANA ELIANE BENCHETRITactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 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