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Sole trader dossier

CAROLE BALESTRACCI

FRANCE · SOLE TRADER · INCORPORATED 2010-04-30
KYBE ID: FR-522130756 · 522130756 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLE BALESTRACCI

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Registration522130756

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Statusdissolved

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Incorporated2010-04-30

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Dissolved2011-11-24

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Registered addressRES LA COUPIANE, 83160 LA VALETTE-DU-VAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AHMED REZGUIdissolved A MENARDdissolved ANDRE AUBERTYdissolved ANDRE CHARRONdissolved ANDRE FABREactive ANNE MARIE JACQUELINE MAGGIOREdissolved ANNETTE LUCILE DOUMENGdissolved ANTOINE BONCOMPAGNIdissolved ANTOINE POMAREZdissolved ARTHUR DEL MORALdissolved ASSOCIATION OMNISPORTS ET CULTUREdissolved AUX DELICESdissolved A VERNEdissolved AZUR DTM CONSTRUCTIONSdissolved BRIGITTE DE BERAILdissolved BRUNO CHRETIENdissolved CHANTAL GALEAdissolved CHRISTIAN COUTURIERdissolved CLAUDE SCOTTO DI CARLOdissolved COLETTE DUTTOdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-11-24Dissolved / struck off