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Sole trader dossier

ANDRE JEAN BALICHARD

FRANCE · SOLE TRADER · INCORPORATED 1996-02-13
KYBE ID: FR-404116485 · 404116485 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE JEAN BALICHARD

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Registration404116485

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Statusdissolved

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Incorporated1996-02-13

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Dissolved2004-12-22

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Registered address108 AV DU GENERAL DE GAULLE, 94160 SAINT-MANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2JLactive AUDIO SANTE PLUSactive AXE CPF FORMATIONdissolved CYSANALEdissolved FINANCIERE CARRE 9 MOGADORactive GROUPE CONNECT ENERGIEactive JEAN ALBERT ANANOUdissolved JENILOdissolved MEARIS 26dissolved [ND]dissolved [ND]active PARNASSAdissolved SALOME JACQUELINE HAZANdissolved SARAH EL BEZEactive SASU SABINE BUENOactive SCI DUPONDactive SCI SOLAMUELdissolved SNEAKITdissolved SOC EUROP SERVICE DEVELOP INFORMATIQUEactive SUPERNOVA 5active

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-12-22Dissolved / struck off