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Sole trader dossier

ANDRE BALMES

FRANCE · SOLE TRADER
KYBE ID: FR-776929291 · 776929291 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE BALMES

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Registration776929291

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Statusdissolved

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Dissolved1991-08-29

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Registered address53 RUE RAYMOND IV, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAMOdissolved A QUATRE MAINS PRODUCTIONactive BEATRICE WORREdissolved BIEN ETREdissolved CAROLE GAITIdissolved CENTRE HYDRO TONICactive ECHOS MONTBLANCactive GISELE JACQUELINE DANIELdissolved IPHITOSdissolved ISABELLE SANSOTdissolved KAUFMANT KAUFMANT KAUFMANT KAUFMANT KAUFMANT Kaufmantdissolved LA PLUME VERTEactive [ND]active [ND]active NELLY JACQUELINE FRANCOISE CLERGUEdissolved SCI FCdissolved SYNDIC COPROPRIETE 53B R RAYMOND IVactive Thomas FONTANAactive TYLER BAYFORD SANTANAdissolved XAVIER BALMESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-08-29Dissolved / struck off