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Sole trader dossier

GIANNI JEAN-CLAUDE BALUSTRE

FRANCE · SOLE TRADER · INCORPORATED 2007-10-12
KYBE ID: FR-500468962 · 500468962 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGIANNI JEAN-CLAUDE BALUSTRE

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Registration500468962

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Statusdissolved

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Incorporated2007-10-12

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Dissolved2009-05-12

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Registered addressBOIS DU PARC, 97212 SAINT-JOSEPH

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Companies at this address

45 total

ALAIN FRANCOIS WILLIAMdissolved ALAIN ZOE ZAIREactive ANNIE DIEUDONNEactive ANTOINE MARIUS SEPTIERdissolved ASS SPORT CULT BOIS DU PARCactive BRICE BRANCHETactive CEDRIC JOSE LAHAYEdissolved CHARLEMAGNE CHARLECdissolved CHRISTIAN THOMAS JOSEPHINEdissolved EPICERIE CHARLECactive ERIC BOUTELdissolved FELIX NERONdissolved FRANCK GEOFFROY CHARLECdissolved GUYLAINE RICHONdissolved HENRI SAINTE-CROIX BEAUJOLAISdissolved HENRI VINCENTE MATHURINE CHARLECdissolved ISABELLE CHARNECAdissolved JEAN-ELIE FULBERT LAUCOURTdissolved JEAN PATRICE BALUSTREactive JOSEPHINE PASCALE WILLIAMdissolved

+25 more

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-05-12Dissolved / struck off