DOSSIERS / GERMAINE BALIGAND
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Sole trader dossier

GERMAINE BALIGAND

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-427554795 · 427554795 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERMAINE BALIGAND
fr_inpi
427554795
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
2003-12-31
fr_inpi
71570 LA CHAPELLE-DE-GUINCHAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN DESVIGNESactiveALBERT DARDANELLIdissolvedANDREE JACQUETdissolvedANDREE MARIE AIMEE RACLETactiveANDRE JAURNEdissolvedANDRE LARDETdissolvedDIAGEO FINANCE FRANCEdissolvedEMILE ROBINdissolvedGEORGES BACONNETdissolvedGILBERTE RAVENIAUDdissolvedGILBERT LUCIEN GRANGERactiveHENRI CHEVRIER-BEAUBLAZdissolvedHENRIETTE BESSONdissolvedHENRI SIMONactiveHOLDING S.B.A.activeINDIVISION TRIBOULET LAURIE ET ELSAactiveISABELLE COULASactiveJEAN CLAUDE GUILLETdissolvedJEAN-LOUIS SANTEactiveJEAN-MARIE JEAN MARIE PICARDdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off