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Sole trader dossier

SAMUEL BALAGNE

FRANCE · SOLE TRADER · INCORPORATED 2009-05-18
KYBE ID: FR-512334236 · 512334236 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAMUEL BALAGNE

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Registration512334236

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Statusdissolved

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Incorporated2009-05-18

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Dissolved2011-10-06

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Registered address5 AV DE L'ANCIEN VELODROME, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHRISTIAN DJIBET NGARDINGAactive CHRISTOPHE JEAN-MAX CHAMBELINactive Kanabonnon Jamila Emmanuella COULIBALYactive Loris Mateo Garciaactive maeva guillebastredissolved MAREVA FATOUMATA TIMITEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS NATHAN GRANOMORTactive PATRICE TAFIALactive RAYANE SMATIdissolved RENAUD GOLDSTEINactive Thierry Arthur Ouedraogoactive TINHINANE AIT MESSAOUDactive XAVIER GIRAUDactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-10-06Dissolved / struck off