DOSSIERS / CHARLES JEAN LOUIS BALSAN
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Sole trader dossier

CHARLES JEAN LOUIS BALSAN

FRANCE · SOLE TRADER · INCORPORATED 2010-11-01
KYBE ID: FR-528497225 · 528497225 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES JEAN LOUIS BALSAN
fr_inpi
528497225
fr_inpi
dissolved
fr_inpi
2010-11-01
fr_inpi
2012-05-30
fr_inpi
10 RUE JEAN GOUJON, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION COLLECTIF INDIAactiveASSOCIATION DE FINANCEMENT DE LA CAMPAGNE PRESIDENTIELLE D'ERIC ZEMMOUR (AFCPEZ)activeASSOCIATION DE FINANCEMENT DU PARTI RECONQUETE!activeBOHEMIENNEdissolvedCOMPAGNIE DU PARCactiveCUGUROUdissolvedEQUILIBRE DES ENERGIES - POUR L'EQUILIBRE DES ENERGIES-activeEUROPEAN INVESTMENT COMPANY M.C.E.L.dissolvedGONVAUX CONSEILSdissolvedHARCOURT ACADEMIEactiveINSTITUT EUROPEEN DES TELESPECTATEURSactiveMF.H.I 106 SCIdissolvedM.F.H.I 107 SCIdissolvedNOZEdissolvedRECONQUETEactiveREMY ROGER GIOVANNACCIdissolvedSCI ETOILE 2002dissolvedSCI MUREAUdissolvedSCI STEJILdissolvedSIBYLLE MARIE-ALICE DARBLAYactive

+5 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off