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Sole trader dossier

DOMINIQUE BALEZEAU

FRANCE · SOLE TRADER
KYBE ID: FR-324886118 · 324886118 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE BALEZEAU

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Registration324886118

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV MARCEL CAMUSSO, 13600 LA CIOTAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANAIS BALDUINactive ANDRE BENDENNOUNEdissolved ANDRE LO BIANCOdissolved ANTOINE SALVAIAdissolved BRUNO SALVATORE MANISCALCOdissolved CHARLES JEAN CHAPONdissolved CHRISTINE FADDAdissolved GUIDO LENDAROdissolved JEAN CLAUDE FENOUILdissolved JEAN-PIERRE PIERREFITTEdissolved LITTERAdissolved Marwane Hadj Rabahactive MMMdissolved NADINE COLETTE DAVIDdissolved PATRICK VALETTEdissolved PIERRICK JEAN-CLAUDE THEVENdissolved RAYMOND BERNARD JACQUINdissolved SCI DHANKAR AU SPITIdissolved STE GESTION BAZAR CLAIRETTEdissolved STF JOUBARD M ORTET J-Pdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off