DOSSIERS / ANDRE BALSA
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Sole trader dossier

ANDRE BALSA

FRANCE · SOLE TRADER · INCORPORATED 1997-02-01
KYBE ID: FR-419641691 · 419641691 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BALSA
fr_inpi
419641691
fr_inpi
dissolved
fr_inpi
1997-02-01
fr_inpi
1997-12-31
fr_inpi
471 AV VICTOR HUGO, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

1 PACTE RHONEdissolvedABC ORIENTEdissolvedADEPA - BTPdissolvedAGENCE COOP REGION DOCUMENTATIONdissolvedAIREL CONSULTANTS SAdissolvedAJEMEdissolvedALPHA IMPLANTS ORTHOPEDIQUESdissolvedALPHA INTERNATIONAL SARLactiveARIEdissolvedA.S.E RENOVATIONactiveATELIER VALENTINOIS DE FACONNAGEdissolvedAUTO CONCEPTactiveBERNADETTE GODARDdissolvedBESTdissolvedBEST INTERNATIONAL SARLdissolvedBOULANGERIE MODERNEdissolvedBUREAU D ETUDES RHONES ALPESdissolvedCAP'SdissolvedCHAPELLE INTERNATIONALdissolvedC.M. FACADESdissolved

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off