DOSSIERS / CHRISTIAN JEAN-CLAUDE MARIUS BALCAEN
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Sole trader dossier

CHRISTIAN JEAN-CLAUDE MARIUS BALCAEN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316936764 · 316936764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN JEAN-CLAUDE MARIUS BALCAEN
fr_inpi
316936764
fr_inpi
dissolved
fr_inpi
1979-01-01
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2019-12-25
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26 RUE DE TORCY, 75018 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATHERINE MARYSE CHARPENTIERdissolvedCIRCUM LAW INTERNATIONAL COOPERATIONactiveCoralie MenseauactiveJACQUES BACHNERdissolvedJOCELYNE JOSIANE MARCELLE DUMONTdissolvedMARIETTE TOUZETdissolvedMONIQUE PIERRETTE YVETTE MARQUETdissolvedMOUVEMENT CHRETIEN UKRAINIENactiveMRS EXPOdissolvedNADINE SABINE DONATactiveNAIMA BEN MOULOUAdissolved[ND]active[ND]dissolved[ND]active[ND]activeREHOBOTHdissolvedSAMUEL RAGULAN GUNASEELANdissolvedSARL INTERNATIONAL SPEED EXPOactiveSARL SURA IMMOdissolvedSN SUBATELdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off