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Sole trader dossier

MARCEL BALAGNA

FRANCE · SOLE TRADER · INCORPORATED 1980-01-31
KYBE ID: FR-321312951 · 321312951 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARCEL BALAGNA

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Registration321312951

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Statusdissolved

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Incorporated1980-01-31

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Dissolved1988-01-15

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Registered address140 RUE VICTOR HUGO, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNUAIRE PHONE EDITION A.P.E.active APS GROUP FRANCE SASactive AXEGAZ TRADING AND TECHNOLOGIESdissolved BALOU COMMUNICATIONactive DALET HOLDINGactive DALET INTERNATIONAL HOLDINGactive DALET SAactive ENEGO HOLDINGactive ESCMdissolved GASMARdissolved HEDISdissolved HEDISdissolved H.E.D. SAdissolved MOSKITOSdissolved OBERHAIZINGER CORPORATE DESIGN FRANCEactive PASCAL LEVYactive PRG-SCHULTZ FRANCE SAdissolved RETAILORS CARRE SENARTactive RETAILORS EURALILLEactive RETAILORS FRANCEactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-01-15Dissolved / struck off