DOSSIERS / LE BALYO
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Company dossier

LE BALYO

FRANCE · COMPANY · INCORPORATED 2016-03-02
KYBE ID: FR-818520215 · 818520215 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE BALYO
fr_insee
818520215
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-02
fr_insee
2022-05-03
fr_insee
176 AV DES PUGETS, 06700 SAINT-LAURENT-DU-VAR
fr_insee
56.30Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANIMAL FRIENDS DISCOUNTdissolvedAXELLE ESQUENETactiveBELGACEM BEN KHEDERactiveELIZABETH ELISABETH HABIBdissolvedEnzo Andria Djebrile StevenazzidissolvedERIC CAPUZZOdissolvedEva ExpositodissolvedHOLDING EFFICIENCEdissolvedKenny Lucas BeguedissolvedKEPLER BATIMENTdissolvedLA PETITE LAVERIE DE JULESactiveLE MEKONGdissolvedLUCA PLANOdissolvedMARYLENE VALENTINdissolvedMICHELE CAVALETTIdissolvedNGAM 06dissolvedRENE KAUPTdissolvedSCDF CAVALETTI ET CAPUZZOdissolvedSCI LA GRAPPEdissolvedSOKdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
FATIHA AKHAROUIDAdministrateur—France registry

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
Dissolved / struck off