DOSSIERS / DOMITILLE MARIE-THERESE IMBERT DE BALORRE
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Sole trader dossier

DOMITILLE MARIE-THERESE IMBERT DE BALORRE

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-534555776 · 534555776 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMITILLE MARIE-THERESE IMBERT DE BALORRE
fr_inpi
534555776
fr_inpi
dissolved
fr_inpi
2011-10-01
fr_inpi
2021-12-23
fr_inpi
37 AV DE QUAKENBRUCK, 61000 ALENCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANA MADELINactiveASJEdissolvedBASSEL ALDAYAAactiveBENKHELIL FERIELactiveBRUNO BERNARD BROCHARDactiveCEPOKdissolvedCLAUDE RENE PHILIPPE LOUCHEdissolvedCOSTEL BURUIANAactiveDENTNEDactiveFRANK LASKOWSKIdissolvedFREDERIC LECOURactiveGhislain Donald MALEBAactiveHARALAMBIE PUIU TONEAdissolvedJEAN JACQUES CORMAILLE DE VALBRAYdissolvedJOEL JEAN PAUL SOUCHARDdissolvedLUCIAN NEDELEAdissolvedLYDIA HADJ-RABAHdissolvedMAITRE EVELYNE DUCHESNEdissolvedMAITRES AUDE LABEY BOSQUET STEPHANIE LELONG GUILLAUME BOSQUETdissolvedMARIANNE PAMISEUXactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off