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Sole trader dossier

CHRISTIAN BALAY

FRANCE · SOLE TRADER
KYBE ID: FR-776022980 · 776022980 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN BALAY

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Registration776022980

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRTE DE MENDE, 34090 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDELHAMID DABAactive ALAIN FRANCOIS THOURINactive ALAIN NICOLdissolved ANDREE BEAUSOLEILdissolved ANGELE GAUTHIERdissolved ANNA PAULA RODRIGUESactive ANNICK FABIENNE MARTINactive BENOIT LUGAGNE DELPONdissolved BRICE GERARD RONCHETTEactive CHRISTOPHE PINEAUactive CLAUDE PANOUILLEactive CLAUDINE COULONdissolved ERIC CYRIL CHATONNETactive F CHAMAILLOUdissolved GERARD JANVIERdissolved JEANNETTE AUDINOSdissolved JEAN PASCAL RENE QUODactive JEAN THOMASdissolved JOEL PHILIPPE NOUGAILLACactive JULIEN CLAUDE JACQUES AGGERYactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off