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Sole trader dossier

CORRADO BALOCCO

FRANCE · SOLE TRADER · INCORPORATED 1994-12-22
KYBE ID: FR-331211292 · 331211292 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCORRADO BALOCCO

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Registration331211292

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Statusdissolved

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Incorporated1994-12-22

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Dissolved2011-08-30

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Registered address56 RUE PAJOL, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Abdelaziz Jaouadiactive ABDOUL GADRI SOUAREdissolved ANNETTE CLAUDE KOUMdissolved DJAWHARdissolved ERTHA TOUSSAINTactive HABIBI SABAGHdissolved JEROME ABELdissolved LEV-UNION JUIVEactive MALIK ZIANIdissolved MARIE PAULE GOUEDARDdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved SEL POURCHASSEdissolved SEN SUVENDU BIKASHdissolved SMR FAST FOODactive SYDNEY SIMON RUBINdissolved VAN BICHEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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

2011-08-30Dissolved / struck off