DOSSIERS / BARBARA BALESTRINI
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Sole trader dossier

BARBARA BALESTRINI

FRANCE · SOLE TRADER · INCORPORATED 2005-01-07
KYBE ID: FR-480768829 · 480768829 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BARBARA BALESTRINI
fr_inpi
480768829
fr_inpi
dissolved
fr_inpi
2005-01-07
fr_inpi
2019-12-31
fr_inpi
11 RUE AIME BEREY, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2CTGdissolvedAGUTTE AVOCATSactiveALEXANDRE BELHADJactiveARNAUD MICHEL MARIONdissolvedBEAUBOURGdissolvedCAROLE CORINNE TONEGUZZIactiveCECILE MARIE JOSEPH GABIONactiveCHARLES ALBERT ENNEDAMactiveCHRISTIAN BRASSEURdissolvedCOLIN PIERRE BERTHIERdissolvedDENIAU AVOCATS GRENOBLEdissolvedDENIAU-AVOCATS-HOLDINGdissolvedFELINEactiveGERALDINE STEPHANIE CAVAILLESactiveGREGORY DI MARIAactiveIXIADEdissolvedJEAN-PASCAL CHICHIGNOUDdissolvedJEAN PIERRE ALBERT FRESCOdissolvedJOELLE JACQUELINE SABINE ESTIVALSdissolvedJULIANE BERNARDdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off