DOSSIERS / BALI-BALLOTS
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Company dossier

BALI-BALLOTS

FRANCE · COMPANY · INCORPORATED 2004-03-10
KYBE ID: FR-452464944 · 452464944 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BALI-BALLOTS
fr_insee
452464944
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-10
fr_insee
4 B RUE TAISSON, 30100 ALES
fr_insee
47.29Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALPHA CONSEIL DEMENAGEMENTSdissolvedARTE 34dissolvedBALTHAZAR EDITING SARLactiveC.A.D.R.E.dissolvedCEVEN'POINTdissolvedC.O.F.S.T.A.R.dissolvedDALILA CHEKOURdissolvedDANIELAactiveDECOR B.dissolvedENERGIE CLIMdissolvedHAMIdissolvedJEAN CLAUDE DANEDEdissolvedJEANNE MONTELSdissolvedLA CAVEAU GARDOISactiveLANGUEDOC MATERIEL TRAVAUX PUBLICSdissolvedL'ETOILE GOURMANDEdissolvedLOTIMEDdissolvedMARSEILLE BATIMENTdissolvedMARTIALE PRODUCTIONSdissolvedMENUISERIE GARDOISEdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
FREDERIC JEAN MARCEL GACHONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif