DOSSIERS / CLAUDE RAYMONDE CELESTE BALME
← SearchExport PDF
Sole trader dossier

CLAUDE RAYMONDE CELESTE BALME

FRANCE · SOLE TRADER · INCORPORATED 1988-09-01
KYBE ID: FR-348049917 · 348049917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE RAYMONDE CELESTE BALME
fr_inpi
348049917
fr_inpi
dissolved
fr_inpi
1988-09-01
fr_inpi
1991-08-26
fr_inpi
RUE CHARLES DULLIN, 21240 TALANT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARLETTE MARGUERITE PAULE MUNIERdissolvedASSOCIATION BELLE LURETTEactiveASSOCIATION DES MODELISTES TALANTAISactiveBOURGOGNE AQUARIOPHILIE CLUBactiveCLAUDE ZIMMERMANNdissolvedFABIENNE VAUGINdissolvedHERVE LATASSEdissolvedINDIVISION JOURDAIN MICHELdissolvedJACQUES ALAIN GISCLONdissolvedJEAN CLAUDE DAIMdissolvedJEANINE SKIRYNdissolvedJEAN-PAUL FRANCOIS BROSSIERdissolvedL'AMICALE LES TROMPES DE BOURGOGNEactiveLES BARBOTINESactiveMARIE GALANactiveMARIE JOSEPHE THEVENINdissolvedNRJ SPORTSdissolvedPAUL DESBRIERESdissolvedROLAND POULETTEdissolvedSOCC RES BALCONS POINT DU JOURdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off