DANIEL BALBI

Ceased

SIREN 731071643 VAT number FR30731071643

DANIEL BALBI is a company registered under SIREN number 731071643, with its registered office in BONNEVAL. Its main activity falls under the sector: Water transport. It is administratively ceased. 1 serving director is recorded in the national business register.

Sources: INSEE Sirene, INPI RNE.

Identity

Legal form: Sole trader
Activity: 50.1Z
Sector: Water transport
Headcount: Headcount unknown
Establishments: 1

Directors

DANIEL GEORGES BALBI 85 years old, 06/1941 Entrepreneur individuel

Establishments

73107164300027 registered office 28800 BONNEVAL

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

67 / 100 B

Confidence: medium

No insolvency proceedings: 40.0 out of 40
Currently trading: 0.0 out of 20
Age: data missing, component not taken into account
Accounts filed recently: data missing, component not taken into account

formula leg-1.0

These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated

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Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026

Frequently asked questions about DANIEL BALBI

What is the SIREN number of DANIEL BALBI?: The SIREN number of DANIEL BALBI is 731071643. Its intra-community VAT number is FR30731071643.
Where is the head office of DANIEL BALBI?: Head office address: 17 RUE DE LA RESISTANCE, 28800 BONNEVAL.
Who runs DANIEL BALBI?: The officer listed in the register is DANIEL GEORGES BALBI (Entrepreneur individuel).
Is DANIEL BALBI subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.