DOSSIERS / ANDRE BALAYER
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Sole trader dossier

ANDRE BALAYER

FRANCE · SOLE TRADER
KYBE ID: FR-782811871 · 782811871 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE BALAYER
fr_inpi
782811871
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
LA CANEBIERE, 13001 MARSEILLE 1
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

ABEL NESSELSdissolvedABENATAR SALOMON DA SILVAdissolvedADRIEN CHARLES REBAUDENGOdissolvedAHMED SWAYAHactiveAIME CAYLUSdissolvedAIRAGENTSdissolvedA LACROIXdissolvedALBERT BERETTAdissolvedALEXANDRE LE BIHANdissolvedALICE ARLAUDdissolvedANDRE DUPLATREdissolvedANDRE LEROUXdissolvedANNA BOVISdissolvedANTOINE PANDOLFI ET COMPAGNIEdissolvedASS INSERTION TECHNOLO INFORM COMMUNICATactiveASSOCIATION PROVENCALE POUR COMPOSTELLEactiveASSOCIATION RACE INdissolvedASSOCIATION SIMAYAactiveBAR DE L'HOTEL BRISTOLdissolvedBASTIDE MULEdissolved

+160 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off