DOSSIERS / GILLES BALMES
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Sole trader dossier

GILLES BALMES

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-390564185 · 390564185 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES BALMES
fr_inpi
390564185
fr_inpi
dissolved
fr_inpi
1989-09-01
fr_inpi
1990-09-01
fr_inpi
11220 COUSTOUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIEN MIQUELactiveASS COMMUNALE DE CHASSE AGREE DE COUSTOUGEactiveBRINGUIER PASCAL ET PAULdissolvedCHARLES LAPEYREdissolvedCHARLES PAUCdissolvedCOMMUNE DE COUSTOUGEactiveGERARD CALMETTESdissolvedGERARD CALMETTESactiveJACQUES ARTHUR CHARL PAUCdissolvedJEAN AMIELactiveJEAN MARTYdissolvedJOSE GARCIAdissolvedJOSETTE GALIEUdissolvedJOSETTE JEANNETTE MARTYdissolvedMARIE LESTELactiveMARTINE CERTHOUXdissolvedMAXIME JEAN SEVERE LERIDONdissolvedMAX OLIVEactivePAUL CLAUDE LEON AMIELactivePAULETTE FRANCINE RICARTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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