DOSSIERS / MICHELE BALASSE
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Sole trader dossier

MICHELE BALASSE

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380976308 · 380976308 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELE BALASSE
fr_inpi
380976308
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
1998-11-21
fr_inpi
1 CHE GAILLARD, 78250 OINVILLE-SUR-MONTCIENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAROLINE SOPHIE MIREILLE GAVALDAactiveCECILE SEVERINE LUDIVINE DELARUEactiveELENA GUTIERREZ SANTOS OLMOdissolvedFRANCOISE LE DIMNAactiveGAETAN GAUDENSactiveGENEVIEVE MADELEINE LE BRASdissolvedJEAN LEMENICIERdissolvedJP REEDUCATIONdissolvedKARIM AYOUBactiveLAURENT ROBERT PAUL BRUNactiveMAISON MEDICALE LA MONTCIENTactiveMANON MARIE LAURE TONDAactiveMARIE BINETactiveMARIE-FRANCOISE DUFRESNEactiveMMOMactiveNELLY YVONNE FRANCOISE DEUZETdissolvedSELARL DE CHIRURGIENS DENTISTES DE LA MONTCIENTdissolvedSTEPHANIE MARTINE JOBARDactiveTHIERRY PIERRE ANDRE BECHENNECactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off