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Sole trader dossier

MARIE THERESE BALADI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314324674 · 314324674 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE THERESE BALADI

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Registration314324674

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1992-07-16

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Registered address74 RUE DE LOURMEL, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANTOINE MASSIMO VICTOR ARNOUXdissolved BORDIN CONSULTINGdissolved CELINE REGISdissolved CLEMENT SEYEWETZdissolved ELEVENTEENdissolved ELIXIR BEAUTEactive HIBAT ALLAH KARMOUSSIdissolved JEAN-VINCENT PFIRSCHactive KIDIBOdissolved LABORATOIRE DE LOURMELactive LA TOUR MAUBOURGdissolved [ND]active [ND]active [ND]active NICOLE MONINactive PHILIPPE PIERREdissolved PIERRE PLANUSactive RENE DULACdissolved RYUSAKU KUBOTAdissolved SB LABSactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-07-16Dissolved / struck off