DOSSIERS / MARIE BALLY
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Sole trader dossier

MARIE BALLY

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-968702936 · 968702936 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE BALLY
fr_inpi
968702936
fr_inpi
dissolved
fr_inpi
1968-12-25
fr_inpi
1986-08-31
fr_inpi
54 BD RENE CASSIN, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Alexis jourdanactiveANDRE ANICOdissolvedBILAL ABDELKADER BERKANE-KRACHAIactiveBY KANIBALEdissolvedCARLOS EMMANUEL DA FONSECA BARROQUEIROactiveCHRISTIANE JELGERdissolvedDUMITRU MARIUS DUMITRU MARIUS BANCULEAdissolvedFATIMA AZAHRA JAAFARactiveFRANCOISE ANDREE DURANDdissolvedGHISLAIN CEDRIC TOUANDIROdissolvedHENRI BROUETdissolvedJEANNETTE MADAEVAdissolvedKharon SadouactiveLOIC MAXIME RICHARD GIUSTINIANIdissolvedMARION BOUTILLIERactiveMARTA LATORRE PAREJAactiveMERY REPARATIONdissolvedMESSAOUD MESKINEdissolvedMOHAMED HAMMOUCHEdissolvedNADRA MLIKactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off