DOSSIERS / CHRISTIANE BALIN
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Sole trader dossier

CHRISTIANE BALIN

FRANCE · SOLE TRADER · INCORPORATED 1980-04-28
KYBE ID: FR-318999075 · 318999075 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIANE BALIN
fr_inpi
318999075
fr_inpi
dissolved
fr_inpi
1980-04-28
fr_inpi
1996-01-31
fr_inpi
LD CAMPECHE, 97121 ANSE-BERTRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT ARPHEXADdissolvedALEXANDRE JOSEPH ROSELEdissolvedAPPOLINAIRE BEAUBOISdissolvedARMANTINE COPERdissolvedARMIDE BENJAMIN NIBERTdissolvedARSENE CHARLES MAX ROMILactiveAURELIEN DELTAdissolvedAVRELIEN CELIN IREPdissolvedBERTHE ROSANGE DELTAdissolvedBERTIN PASQUINactiveBLANCHE PIERRE PAUL DOLCIN-TILLANTdissolvedCAMPECHE AVICULTUREdissolvedCECILE NICAISE BOZORdissolvedCLOTAIRE GONTEdissolvedCONSTANCE ADELAIDE ALBERTINE MARTIALdissolvedDAVID EDGARD GENEdissolvedEDMOND FELIX TELdissolvedEMILIENNE MONFILSdissolvedEUDES ALAIN TOLAdissolvedFELICIENNE DELTAdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off