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Sole trader dossier

ANA BALSAM

FRANCE · SOLE TRADER · INCORPORATED 1985-02-21
KYBE ID: FR-333292761 · 333292761 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANA BALSAM

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Registration333292761

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Statusdissolved

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Incorporated1985-02-21

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Dissolved1998-11-30

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Registered address23 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ANDREAactive ANDREE BORDARAUDdissolved ANDRE JULIEN LEBLONDdissolved ANNIE COUTUREdissolved ARTHUR BURTINdissolved BURDURdissolved EMILIA LUNA CONSTANCE ROTAactive EMNAdissolved GILMAdissolved GINA GINOdissolved HENRI PAPAZIANdissolved HIGH LINE MEDIAdissolved KMBPactive MARKETING BATIMENTSactive MUSTAFA DEMIRASLANdissolved [ND]dissolved NISAN CELIKdissolved ORA ANAVAdissolved PARIS SERVICESactive PAUCHET BENJAMINactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-11-30Dissolved / struck off