DOSSIERS / BALAY BONNASSE
← SearchExport PDF
Sole trader dossier

BALAY BONNASSE

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-410071401 · 410071401 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BALAY BONNASSE
fr_inpi
410071401
fr_inpi
dissolved
fr_inpi
1992-07-01
fr_inpi
2001-05-04
fr_inpi
20 RUE DE LA MICHODIERE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOLPHE EHRLICHdissolvedALTERNETOdissolvedAMANDINE GARRACIOactiveANTHONY GEORGE DILULLOactiveASSOCIATION COMPT'ACTactiveBRANDMUSICactiveCOMPAGNIE IMMOBILIERE ARGOSdissolvedCONG NGA HUYNHdissolvedELAMEDactiveEMETHdissolvedFM CONSULTANTSdissolvedGERARD LACASSAGNEdissolvedGROUPE NEVISdissolvedGUY GRUAISdissolvedHUGUETTE RIOZZIdissolvedINFOCLIPactiveINFOCLIP SGdissolvedINTERAVIEW PRODUCTIONactiveJAN CESEKactiveJEAN DOMINIQUE JACQUES SECONDIdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off