DOSSIERS / CLEMENCE BALIQUE
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Sole trader dossier

CLEMENCE BALIQUE

FRANCE · SOLE TRADER · INCORPORATED 2011-05-06
KYBE ID: FR-532219193 · 532219193 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLEMENCE BALIQUE
fr_inpi
532219193
fr_inpi
dissolved
fr_inpi
2011-05-06
fr_inpi
2011-12-20
fr_inpi
132 RUE DU CHATEAU, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AJADIactiveASSOCIATION DE GESTION FINANCIERE DE L'ARCHIPEL DE L'ECOLOGIE ET DES SOLIDARITESactiveCHRISTIAN L HUILLIERdissolvedCOFINA S A R LdissolvedCUBEINOXactiveEvelyne PayetactiveGREGORY BRISSETactiveHBMdissolvedJEAN-PIERRE DUROUSSEAUdissolvedLA DEMOISELLE EN TUTUactive[ND]active[ND]activePAULINE MARION FRANCOISE BOURREactiveQUETZAL INFORMATIQUE FORMATIONactiveREPENSER ET GERER L ALTERITE POUR REFONDER LA DEMOCRATIE ET LES SOLIDARITESactiveSCI BELLEVUEdissolvedSCI LOUdissolvedSTEPHANE FRANCK TESSIERactiveSTEPHANE JEAN ELIE PASCALdissolvedTIARA CHANNAEL SILVENTEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off