KYBE — See who's really behind any company

Sole trader dossier

XAVIER BALMES

FRANCE · SOLE TRADER
KYBE ID: FR-776929465 · 776929465 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameXAVIER BALMES

fr_inpi

Registration776929465

fr_inpi

Statusdissolved

fr_inpi

Dissolved1987-06-13

fr_inpi

Registered address53 RUE RAYMOND IV, 31000 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAMOdissolved ANDRE BALMESdissolved 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

+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

1987-06-13Dissolved / struck off