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Sole trader dossier

ANNE-CHRISTINE BALULA

FRANCE · SOLE TRADER · INCORPORATED 1986-12-15
KYBE ID: FR-339497091 · 339497091 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-CHRISTINE BALULA

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Registration339497091

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Statusdissolved

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Incorporated1986-12-15

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Dissolved1991-07-31

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Registered address13 RUE DE LA POSTE, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCES CENTRALISEESdissolved ALAIN RIGOUREAUactive ALICE VVE PETITdissolved ANA MARIA DE LIMAactive ANNE CLAIRE SYLVIE COULONdissolved ANNE-LAURE BORREDAactive ANNE SANZARIdissolved AUDIS COMMERCIQUEdissolved AUX MILLE FLEURSdissolved BIAGINI STEIANOactive BIDOZ EVELYNE FOURNIERactive BRIGITTE DATINdissolved CABINET DENTAIRE LAURANNE GIROFLIERdissolved CABINET DENTAIRE MAIRA TRUDELLEactive CASTRANdissolved CEL HOLDINGactive CHARLY-BOUTIQUE 2dissolved CHATEAUVIEUX PATRIMOINEdissolved CLEMENT CHERREYdissolved CLOVIS POULIN--PONNELLE-DANJEANdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-07-31Dissolved / struck off