DOSSIERS / ROBERT BALLY
← SearchExport PDF
Sole trader dossier

ROBERT BALLY

FRANCE · SOLE TRADER
KYBE ID: FR-971414941 · 971414941 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROBERT BALLY
fr_inpi
971414941
fr_inpi
dissolved
fr_inpi
1993-06-30
fr_inpi
98 RUE CHEVREUL, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ROBERT BALLY (principal) matches PEP Robert Bally — Q66500572. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off