DOSSIERS / CHRISTIAN BALIGAN
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Sole trader dossier

CHRISTIAN BALIGAN

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-329560510 · 329560510 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN BALIGAN
fr_inpi
329560510
fr_inpi
dissolved
fr_inpi
1984-04-01
fr_inpi
2010-12-22
fr_inpi
54 RUE LEON BOYER, 37000 TOURS
fr_inpi

Companies at this address

21 total
ARMEL GUILLEMOTdissolvedAUTO STYLE 37dissolvedBALIGAND JOUFFREYdissolvedDANIELE GINETTE RAVANDdissolvedECOLE DE CONDUITE EVASIONdissolvedGUSTAVE LUCIEN JOUFFREYdissolvedHENRI MICHEL GASTON SOLNAISdissolvedJEAN GUILLEMOTdissolvedJEAN REMY BONNINdissolvedJOCELYNE MARIE ROBINdissolvedLB-VLdissolvedMARIA DE LOURDES DA SILVAactiveMARIE-AUDE GENEVIEVE MICHELactiveMICHEL JOSEPH MARC ERNOUdissolvedMOREAU CARRICO FITNESS TOURSdissolved[ND]active[ND]activeSCI DES TROIS PROVINCESdissolvedSCI UMA AND COdissolvedVINCENT MICHEL LEMOINEdissolved

+1 more

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

CHRISTIAN BALIGAN (principal) matches PEP Christian Baligand — Q66501111. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off