DOSSIERS / CHRISTIAN BALEGUEL
← SearchExport PDF
Sole trader dossier

CHRISTIAN BALEGUEL

FRANCE · SOLE TRADER · INCORPORATED 2000-11-20
KYBE ID: FR-433385176 · 433385176 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN BALEGUEL
fr_inpi
433385176
fr_inpi
dissolved
fr_inpi
2000-11-20
fr_inpi
2000-11-20
fr_inpi
AV SAINT LAZARE, 04100 MANOSQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ART ET MUSIQUEdissolvedCLAUDE DIOULOUFETdissolvedCLAUDE FREDERIC L SEGHINIdissolvedDANIEL RAOULTdissolvedEUGENE HONORE AUGUSTE AILLAUDdissolvedFORTOUL PRODUITS AGRICOLESdissolvedJEAN ATAMIANdissolvedJEAN JOSE MARCEL SEGHINIdissolvedJOSE ENCISOdissolvedJOSETTE GERMAINE MARTINEZdissolvedJOURDAN SERGE ET JEAN PIERREdissolvedL ABEILLE CIE ANONY ASSURANCESdissolvedL MEVOUILLONdissolvedLOCIMMOdissolvedNOELLE SEGHINIdissolvedPIERRE SAZZOTTIdissolvedRAOUL BURLEdissolvedSOURIA RAHALIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off