DOSSIERS / MARC BALESTRI
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Sole trader dossier

MARC BALESTRI

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-539637140 · 539637140 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARC BALESTRI
fr_inpi
539637140
fr_inpi
dissolved
fr_inpi
2012-02-01
fr_inpi
2013-06-30
fr_inpi
128 AV DE TOULON, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARNOLD MORGAN CEDRIC DISTANTIactiveFONCIERE GOUFFE RAPdissolvedFONDATION ARTS MARTIAUX MIXTESactiveFREDERIC CHRISTIAN GOUIRANDdissolvedKARINE GIVAUDANdissolvedMARIE DURIEUXactive[ND]active[ND]active[ND]active[ND]activePIERRE ALBERT MARCEL NIVIEREdissolvedSCI D VARGASdissolvedSCI MORGANdissolvedSCI O VARGASdissolvedSCI VARGASdissolvedSébastien KOPELIANSKISactiveSOCIETE CIVILE IMMOBILIERE CORINTHE R.A.P.dissolvedSOCIETE CIVILE IMMOBILIERE RESIDENCE R.A.P.dissolvedSPEEDER INVESTdissolvedTHIERRY LACASSINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off