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Company dossier

LE BALEEN

FRANCE · COMPANY · INCORPORATED 2003-02-04
KYBE ID: FR-445128598 · 445128598 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLE BALEEN

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Registration445128598

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-02-04

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Dissolved2011-08-20

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Registered address4 AV SELVOSA, 06400 CANNES

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Industry68.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AELIS IMMOactive AGENCE PRIVEE PROTECTION BIENSdissolved AGENCE PRIVEE RECHERCHES ET INVESTIGATIONSdissolved ANNE LAIDETdissolved BERTRAND NEYdissolved DANIELLE MALIHdissolved DOMINIQUE ROSE CHARBITdissolved EBRAR ALTUNDALdissolved EVERSON UNLIMITEDdissolved JENNIFER PARTOUCHEactive LATIFONDS INVESTISSEMENTSactive LE SOLEIL DES ALPESdissolved MECHADOLL DISTRIBUTIONactive M G C MAINTENANCE GENERALE CANNOISEdissolved [ND]active [ND]active [ND]active [ND]active PIERRE HENRI SOULHIARDdissolved RADHI SELMANEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-08-20Dissolved / struck off