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Sole trader dossier

VEHANOUCHE CLAIRE BALIAN

FRANCE · SOLE TRADER · INCORPORATED 2009-10-19
KYBE ID: FR-522595404 · 522595404 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVEHANOUCHE CLAIRE BALIAN

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Registration522595404

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Statusdissolved

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Incorporated2009-10-19

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Dissolved2013-02-22

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Registered address21 AV SAINT-EXUPERY, 92320 CHATILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN CASSAGNESactive ALICE RABOUILLEdissolved Boualem Samy Mansouriactive CONNECT YOUR SOULdissolved CONNECT YOUR SOUL PRODdissolved Florent MAILLARDactive FREDERIC MANINactive JEROME MARIE GERARD MOUYSSETdissolved LES 3 RIVESactive LUCIE DENISE RENEE DECOBERTdissolved Maxime Penndissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active NICOLAS TRAN QUOC KHANHdissolved PHILIPPE JOSEPH GABRIEL RAPHANAUDdissolved SABINE EMILIE BAILLIEUXdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-02-22Dissolved / struck off