DOSSIERS / CHARLES BALESTRA
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Sole trader dossier

CHARLES BALESTRA

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316384445 · 316384445 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES BALESTRA
fr_inpi
316384445
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2003-12-31
fr_inpi
11580 ALET-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALET INVESTISSEMENTdissolvedAMICALE DES EMPLOYES COMMUNAUXactiveANDRE JOSEPH JEAN BALESTRAdissolvedANDRE LOPEZdissolvedANTOINE TRIBILLACdissolvedAUDABRAM Y ET R SOFFIATTI J LactiveAUDE ECOLOGIEdissolvedAUGUSTE MAURYdissolvedCHARLES BERNATdissolvedCLARA CANTIERactiveCOEX LIMOUZY PHILIPPE ET ELISABETHdissolvedEGLISE CULTE CATHOLIQUE ALETdissolvedELISABETH VALENTdissolvedETABLISSEMENT VALENTdissolvedFLIC FLACactiveFRANCITABEL COMP FERM EAUX D AdissolvedFRANCOIS COMEMALEdissolvedGEORGETTE COLLOTdissolvedGHOMMIDH MARTINEZdissolvedGUY CLAROUdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off