DOSSIERS / NADIA BALZANO
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Sole trader dossier

NADIA BALZANO

FRANCE · SOLE TRADER · INCORPORATED 1983-10-01
KYBE ID: FR-328783618 · 328783618 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADIA BALZANO
fr_inpi
328783618
fr_inpi
dissolved
fr_inpi
1983-10-01
fr_inpi
1989-09-30
fr_inpi
RUE COL CAP BIANCAMARIA, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMELIOR CONDI CADRE VIE HAM MARGARITOJOactiveANGE MARIANIdissolvedANTONA L ET PANCRAZI FdissolvedARAUJO CUNHAdissolvedCOPRO AMANDIERS DactiveCOPRO LES AMANDIERS A1 A2 A3activeCOPROPRIETE RES LES AMANDIERS BAT CactiveCORSE SANITAIRE CHAUFFAGEdissolvedDAMIEN MASSONIdissolvedDENIS VINCENT BONNEMAYREdissolvedDIMITRI GOURIERdissolvedETTORE CABELLAdissolvedGAZELEC FOOT BALL CLUB OLYMPIQUE AJACCIO BAKET BALLactiveJEAN CLAUDE BIENVENUdissolvedJEAN DOMINIQUE MICAELLIdissolvedLIGUE CORSE DE KICK-BOXING MUAY-THAI ET DICIPLINES ASSOCIEESactive[ND]dissolvedOLISTIKactivePAPECORdissolvedPASSION ARTIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off