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Sole trader dossier

MARTINE BALACEY

FRANCE · SOLE TRADER · INCORPORATED 1995-11-02
KYBE ID: FR-402908610 · 402908610 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARTINE BALACEY

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Registration402908610

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Statusdissolved

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Incorporated1995-11-02

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Dissolved1997-06-30

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Registered address185 AV DE FABRON, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AES06dissolved DRONEMATCH FRANCE SASactive EMITA ANGELINE PILETTIdissolved EUROPE TOURdissolved GILLES ALAIN FELIX JUNESdissolved HORTENSIUSdissolved IMMO STHARdissolved JEAN PIERRE MARTINEZdissolved Joachim COANGA-MAURICEactive Joao DE OLIVEIRA FERREIRAactive JOSESTHETIQUEactive MAERK KUFAdissolved MARIE ANDRE BEROUYONdissolved MARIE FRANCE DELPEYdissolved MARIE THERESE JACQUELINE MADECactive marjorie Monticellidissolved MEDICANEdissolved [ND]active [ND]dissolved NOVECENTOdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-06-30Dissolved / struck off