DOSSIERS / BENEDICTE BALFOURIER
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Sole trader dossier

BENEDICTE BALFOURIER

FRANCE · SOLE TRADER · INCORPORATED 1999-01-04
KYBE ID: FR-421622267 · 421622267 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENEDICTE BALFOURIER
fr_inpi
421622267
fr_inpi
dissolved
fr_inpi
1999-01-04
fr_inpi
2005-03-31
fr_inpi
17 RUE MATHIS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

9DING INVESTMENTactiveACACIO CONSULTINGactiveALEXANDRU STATEactiveALFRED KANNERdissolvedANDREE EULALIE LOTHactiveASTRID SOUFFLAYdissolvedATELIER BAUDELAIRE-GRANDPERRINdissolvedAYOUB HALAOUIactiveBATI PARTICIPATIONdissolvedBATI PLUSactiveBERDUGO RICHARD ET MARIANNEdissolvedDEVIANT SISTERSactiveDIDIER TOUITOUdissolvedELIANE DAMETTEdissolvedELISE FLORENCE GOURDY-BLENIATdissolvedFEDERATION FRANCAISE DE COACHING ET D HYPNOSE ET DES THERAPIES ALTERNATIVESactiveFRANCOISE BELLARDdissolvedGerrit WetteractiveGISELA HILDEGARD GILBERTdissolvedGRADIMMOdissolved

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off