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Sole trader dossier

C BALGAIRIES

FRANCE · SOLE TRADER
KYBE ID: FR-406011650 · 406011650 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameC BALGAIRIES

fr_inpi

Registration406011650

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address15600 MAURS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANNA VEYRINESdissolved ASS D EDUCATION POPULAIREdissolved ASSOCIATION DES PARENTS D'ELEVES DU PETIT PRINCEactive BERNARD MEALLETdissolved CYPRIEN LACASSAGNEdissolved EGLISEdissolved FERNAND CIFREdissolved FRANCINE RINGEVALdissolved INDIVISION PIGANIOLdissolved JEAN MARIUS VECHAMBREdissolved JEAN PAUL DELMASdissolved JEAN SERIEYSdissolved JOSEPH BOISSIEdissolved JOSEPH CARRIEREdissolved LOUIS AUGELERGUESdissolved LOUIS CELESTIN ANDRE BATTUTdissolved MAISON MOINDRAU ET CIEdissolved MARC VIGIERdissolved MARIE L VENRIESdissolved MICHEL BERSAGOLdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off