DOSSIERS / DARIO BALZAN
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Sole trader dossier

DARIO BALZAN

FRANCE · SOLE TRADER · INCORPORATED 1986-07-02
KYBE ID: FR-338327588 · 338327588 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DARIO BALZAN
fr_inpi
338327588
fr_inpi
dissolved
fr_inpi
1986-07-02
fr_inpi
1993-12-09
fr_inpi
LA CALADE, 13080 AIX EN PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIX PEINTURE AUTOMOBILEdissolvedCASIMIR ANDRISANOdissolvedCOQ SARLdissolvedGASTON COSTERASTEdissolvedHENRI GIRAUDdissolvedJACKY MARIO COSTARELLIdissolvedJEAN BRUGUESdissolvedJEAN FENANDEZdissolvedJEAN FERNANDEZdissolvedJEAN MARC LUCASdissolvedLEON RIPOCHE ET COMPAGNIEdissolvedLOUIS CHAILLANdissolvedLUCIEN HENRI TRILLATdissolvedMADELEIN MAGAGNOSCdissolvedMAX SPITZGLOUSdissolvedMESNIER PETITdissolvedMONDIN L ET S STATION SERVICEactivePIERRE ALEXANDRE JOYEUXdissolvedRASTE MAILLEdissolvedRENAUD BARATdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off