KYBE — See who's really behind any company

Sole trader dossier

CELINE BALBINOT

FRANCE · SOLE TRADER · INCORPORATED 2002-03-20
KYBE ID: FR-442087037 · 442087037 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCELINE BALBINOT

fr_inpi

Registration442087037

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-03-20

fr_inpi

Dissolved2007-11-25

fr_inpi

Registered address9 RUE D'ARCOLE, 13006 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABEILLE CONSULTANTS ASSOCIESdissolved ABEILLE J.F. FERRE D.dissolved ANAIS REBECCA COHENactive ARCOLIAactive ASYORactive CHRISTINE MARIE JEANNE IMBERTactive CONSULTANTS & MANAGEMENTS ASSOCIESactive DENIS FERREactive ELIANE MARIE-THERESE MARTIALdissolved ERIC FARNEactive GABY-IDdissolved GERARD GEORGES MANDELactive IMMO BOXdissolved JEAN ABEILLEdissolved JEAN MICHEL ANDRE ABEILLEactive L'ANNEXEdissolved LUCIENNE TREYdissolved Margaux Astrid REVOLactive MAUVAISE MOUCHEdissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-11-25Dissolved / struck off