DOSSIERS / RENE BALBONI
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Sole trader dossier

RENE BALBONI

FRANCE · SOLE TRADER · INCORPORATED 1987-11-18
KYBE ID: FR-351390810 · 351390810 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RENE BALBONI
fr_inpi
351390810
fr_inpi
dissolved
fr_inpi
1987-11-18
fr_inpi
1988-06-30
fr_inpi
BOUCLE DU VAL MARIE, 57100 THIONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENCE COMMERCIALE DE L ESTdissolvedARTS DE VIEdissolvedASSOCIATION GYM-DANSEdissolvedBERNARD GRZYWEZAKdissolvedBLUE NOTEdissolvedCHNAPOU BOUTIQUEdissolvedDENISE HELMERdissolvedERIC BARBASdissolvedESPACE FORMEdissolvedFORUM CANDIE'S SARLdissolvedFORUM CENTER COMPAGNIEdissolvedFORUM INGENIERIEdissolvedFORUM LIVREdissolvedFORUM RESTAURATIONdissolvedJEAN MARIE MON FORTdissolvedJEROME BERTOLOTTIdissolvedLE RESTAURANT DU VAL MARIEdissolvedPLACE DU MARCHE 3000dissolvedREMISE EN FORME 3000dissolvedSARL NATURE 3000dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off