DANIEL BALACE
Identity
- Legal form
- Sole trader
- Activity
- Retail sale of tobacco products in specialised stores (47.26Z)
- Sector
- Retail trade, except of motor vehicles and motorcycles
- Headcount
- 3 to 5 employees
- Created
- 17 Oct 2016
- Establishments
- 1
Directors
- DANIEL CLAUDE BERNARD BALACE 59 years old, 12/1966 Entrepreneur individuel
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
75 / 100 B
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (10.0 years)
- 20.0 out of 20
- 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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Legal notices
-
Striking off 30 Jul 2025
- Court :
- Greffe du Tribunal des Activités Economiques d'Auxerre
BODACC B n 20250144, annonce n 2989 · Proof of publication (PDF)
-
Sale or transfer 20 May 2025
- Court :
- Greffe du Tribunal des Activités Economiques d'Auxerre
- Filing :
- Suivant acte sous seing prive en date du 06/05/2025, enregistré au SPFE Yonne le 09/05/2025, dossier 2025 00015357, réf 8904P01 2025 00617, achat d'un fonds de commerce de détail de produits à base de tabac, jeux de hasard et d'argent, détail de boissons à emporter, détail spécialisés divers, détail de confiseries, détail d'articles de papeterie, détail de journaux et magazines au prix de 590 000.00 €. Les oppositions s'il y a lieu seront reçues dans les 10 jours suivant la dernière insertion ci-dessus.
BODACC A n 20250096, annonce n 4324 · Proof of publication (PDF)
Filings and accounts
- Formality 21 Jul 2025
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
- capital (empty) → 8000.00 2 Oct 2026
Frequently asked questions about DANIEL BALACE
- What is the SIREN number of DANIEL BALACE?
- The SIREN number of DANIEL BALACE is 823279047. Its intra-community VAT number is FR67823279047.
- Where is the head office of DANIEL BALACE?
- Head office address: 1 RUE DE LA TOUR DU MAGASIN, 89200 AVALLON.
- When was DANIEL BALACE founded?
- DANIEL BALACE was founded on 17 Oct 2016. It ceased trading on 6 May 2025.
- What does DANIEL BALACE do?
- Its declared main activity is: Retail sale of tobacco products in specialised stores (NAF code 47.26Z).
- Who runs DANIEL BALACE?
- The officer listed in the register is DANIEL CLAUDE BERNARD BALACE (Entrepreneur individuel).
- How many employees does DANIEL BALACE have?
- The declared headcount is 3 to 5 employees. Insee data for 2023.
- Is DANIEL BALACE subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.