DOSSIERS / ARLETTE CONSTANCE BALY
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Sole trader dossier

ARLETTE CONSTANCE BALY

FRANCE · SOLE TRADER · INCORPORATED 2008-06-19
KYBE ID: FR-505067264 · 505067264 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARLETTE CONSTANCE BALY
fr_inpi
505067264
fr_inpi
dissolved
fr_inpi
2008-06-19
fr_inpi
2008-12-15
fr_inpi
BASSE GONDEAU, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ADELINE FLORENCE CLERIMAdissolvedAMFM ASSOCIATION MARTINIQUAISE DE FITNESS ET DE MUSCULATIONactiveANTILLES TELEPHONEdissolvedARPADactiveARTHUR JEAN-CHARLES JEAN -CHARLES CHERUBINdissolvedASS ARTISTISTIQUE CULTURELLE SPORTIVE DE BASSE GONDEAU TCHIE-CAMPECHE LAMENTINactiveASS MARINS PECHEURS LAMENTINOISactiveASSOC COLLECT OUVR DU BATIMdissolvedASSOCIATION COUP DE POUCE A L'AUTONOMIE ET A LA DIGNITE DES PERSONNES (ACPAD)dissolvedASSOC LES CHRYSOLITESactiveASSOC STARTER INSERTIONactiveBRUNO EDITH BERNARDdissolvedCARAIBES CHARCUTERIEactiveCERCLE MESS DU RSMAMactiveCFCB GROUPEMENT INTERET ECONOMIQUEdissolvedCHERUBIN C G SASUdissolvedchristelle cadetteactiveCHRISTIAN CAUPENNEdissolvedCHRISTIANE SAVONdissolvedCLAUDIE THERESE CHARLETdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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