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Sole trader dossier

GILLES MARC BALAGUER

FRANCE · SOLE TRADER · INCORPORATED 2000-11-08
KYBE ID: FR-434945010 · 434945010 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILLES MARC BALAGUER

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Registration434945010

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Statusdissolved

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Incorporated2000-11-08

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Dissolved2002-04-30

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Registered addressAV AUGUSTE RENOIR, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALBERT BOUTARINdissolved ALICE DUHAMELdissolved ANDRE EUGENE P THEVENINdissolved ANNA CAMATTIdissolved AOMAR MINEURdissolved ARMAND MICHELETdissolved BRIOL MADELEINE KNOLSdissolved C BRUNETdissolved CHANTAL CORINNE PREMILLIENdissolved CLAUDE LE-ROYdissolved D BOUTTIERdissolved DENIS SARREAUdissolved D STIFANIdissolved ENTREPRISE DE TRAVAUX PUBLICS PISTACHIdissolved ENTREPRISE GENERALE DE CONSTRUCTIONSdissolved EUGENE CLEMENTEdissolved GEORGES LORIONdissolved GIANNI GIOVINAZZOdissolved GILBERT NUSSBAUMERdissolved G SIOGLIdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-04-30Dissolved / struck off