DOSSIERS / CHARLES BALESI
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Sole trader dossier

CHARLES BALESI

FRANCE · SOLE TRADER · INCORPORATED 1983-05-30
KYBE ID: FR-327668349 · 327668349 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES BALESI
fr_inpi
327668349
fr_inpi
dissolved
fr_inpi
1983-05-30
fr_inpi
1998-12-31
fr_inpi
20122 QUENZA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A MONTAGNOLAactiveANNE MARIE PLISSONNIERdissolvedANTOINETTE (ANTOINETTE) BALESIdissolvedANTONINO CALCARAdissolvedARMAND FILIPPIdissolvedBRAZIANO PELLEGRINIdissolvedCENTRE ECOLE SKI FOND CUSCIONUactiveCHANTAL BENAZOUZdissolvedCHARLES FRANCOIS BALESIactiveDIANE POZZIdissolvedDOMINIQUE FOATAdissolvedEMILY PRIGENTactiveESTELLE BALESIactiveETIENNE LUCIEN BIANCONIdissolvedFRANCESCO MAGNANIdissolvedGREGORY AUDARDactiveJEAN FRANCOIS JEAN FRANCOIS PANZANIdissolvedJEANNE BRIGITTE ELIANE PANZANIdissolvedJEAN ORSATTIactiveJEAN PAUL QUILICIactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off