DOSSIERS / CORNEILLE THOMAS MOLIERE BALCOT
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Sole trader dossier

CORNEILLE THOMAS MOLIERE BALCOT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-310435300 · 310435300 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CORNEILLE THOMAS MOLIERE BALCOT
fr_inpi
310435300
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2021-08-30
fr_inpi
CALVAIRE CHAPELLE, 97122 BAIE MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
7G INVESTISSEMENTdissolvedANGELIE CLOTILDE VALLONdissolvedANSELME GEORGES MAGDELEINEdissolvedASSOCIATION MAHOT INTERNATIONAL 122 - AMI 122activeAUDE BEATRICE BOISSERONactiveBB BOKITdissolvedBERNADIN FELIX BRUYEREdissolvedBERNADIN MAXIMIN JEAN-PIERREdissolvedCALVAIRE CONSTRUCTIONdissolvedCELYN SMITHY COCODEAUdissolvedCHEYENNE LACHERAYactiveCLO BTP+dissolvedDIMITRI JIMMY JEAN-PIERREdissolvedENA LOUISA NAINEdissolvedERIC ANTOINE CLEONISdissolvedGERARD GILBERT CALIFdissolvedGILBERT RAYMOND JEAN-PIERREdissolvedJACQUES CLEMENT CATH CARMELactiveJEAN-CLAUDE F JEAN-PIERREdissolvedJEHU LUDOVIC JEAN PIERREdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off