DOSSIERS / CLARISSE BALNY
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Sole trader dossier

CLARISSE BALNY

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-420975005 · 420975005 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLARISSE BALNY
fr_inpi
420975005
fr_inpi
dissolved
fr_inpi
1997-10-01
fr_inpi
1998-09-30
fr_inpi
RTE DE MONTPELLIER, 30380 SAINT-CHRISTOL-LEZ-ALES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
DANIEL PIERRYdissolvedETABLISSEMENTS WEISSE ET FILSdissolvedFURNON G. ETABLISSEMENTSactiveJACQUES ROGER LOUIS VINCENTdissolvedJEAN BETTINELLIdissolvedJEAN MARIE MICHEL HEYMANNdissolvedJEAN-MARIE VENNERdissolvedJENCAdissolvedJOSEPHINE PADERIdissolvedKITOUTdissolvedLUC LECLERCQdissolvedLUIS FERNAND CASTANOdissolvedMICHEL BELLARIAdissolvedP.MARCOdissolvedSARL PIERRY DANIELdissolvedSOCIETE CEVENOLE DE BOISSONSdissolvedSOCIETE RIFdissolvedTHIERRY CAMILLE MERCADIERdissolvedVET CHRISTOLdissolvedYVETTE VILLARDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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