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Sole trader dossier

PATRICK DENIS CLAUDE BALEMBOIS

FRANCE · SOLE TRADER · INCORPORATED 2007-06-01
KYBE ID: FR-498099860 · 498099860 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePATRICK DENIS CLAUDE BALEMBOIS

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Registration498099860

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Statusdissolved

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Incorporated2007-06-01

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Dissolved2010-10-05

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Registered address80 BD DE PORT-ROYAL, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANIE KRYNENdissolved CAPITAL & PERFORMANCESactive CLAUDE SABBATINIdissolved COCHIN PORT-ROYALdissolved COFFEE & COactive CORALIE MARJORY MELANIE CHEVALLIERactive DELPHINE CECILE SANTINIdissolved JR2Iactive KARIM EL JAMALIactive LAURENCE DANIELE CHRISTINE ATHEdissolved MARIE NOELLE CAILLEdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active Nicolas FREDERIC Baumardactive PASCAL PHILIPPE HENRYdissolved PORVENIRdissolved QUENTIN ANGE LUC BARTHELEMYactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-10-05Dissolved / struck off