DOSSIERS / HECTOR BALAY
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Sole trader dossier

HECTOR BALAY

FRANCE · SOLE TRADER · INCORPORATED 2019-05-08
KYBE ID: FR-850720467 · 850720467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HECTOR BALAY
fr_inpi
850720467
fr_inpi
dissolved
fr_inpi
2019-05-08
fr_inpi
2021-12-31
fr_inpi
295 BD RASPAIL, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIDA NETO RAPOSOactiveARIANE MARIE PARAYREdissolvedARNAUD LETELLIERdissolvedAUDE LERICHEdissolvedBE CHICactiveBERNARD LEVY-KLOTZactiveBRUNO BALLARINdissolvedCLAIRE NOELLE MARIE COLLARDEYactiveCLEMMAdissolvedCYRNOSdissolvedELIANE PRACHEdissolvedFABIENNE JANSSENdissolvedFLORENCE MARYVONNE ALICE DUFOURactiveFOTO AND COdissolvedFOTOCARS PARISactiveGUY HOUELdissolvedJEAN ANDRE LOUIS CASATIdissolvedJEAN-PIERRE ANTOINE EMERITactiveLAURENT LETELLIERactiveMAINE MONTPARNASSE IMMOBILIERdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off