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Sole trader dossier

HELENE BALOCCO

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-709404636 · 709404636 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHELENE BALOCCO

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Registration709404636

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Statusdissolved

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Incorporated1970-12-25

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Dissolved1990-01-15

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Registered address38 AV PHILIPPE LEBON, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ADIL YASSIRactive ANDRE ADINdissolved Ange-oceano Bruce Hong-Ha Fusindissolved ANTONIN TISSIERdissolved ASSIOUdissolved BATI FRANCEactive BH LOCATIONactive BRASSERIE DU MONDEdissolved CATHERINE COUSINdissolved DINAdissolved DINAactive DNT SERVICESactive FABIEN TISSIERdissolved F&A FAMILYactive IMAGERIE SAINT JEANdissolved JACQUES BOBOdissolved JEAN-LOUIS ANTONIN CLAUDE BOUVELOTdissolved JEAN-MARIE LAMOUREUXdissolved JEAN PIERRE LEYDETactive JS AUTOdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-01-15Dissolved / struck off