DOSSIERS / DENISE BALANCHE
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Sole trader dossier

DENISE BALANCHE

FRANCE · SOLE TRADER
KYBE ID: FR-779903418 · 779903418 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE BALANCHE
fr_inpi
779903418
fr_inpi
dissolved
fr_inpi
1998-06-30
fr_inpi
18 AV MARECHAL DE SAXE, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AS CONSULTING & TRANSACTIONSactiveBENJAMIN CANZANOdissolvedBIG UPactiveBRAVIMMOdissolvedCLEMENT FRANKLIN CHRISTOPHE CANZANOdissolvedDESAXE 2019activeDUVINOdissolvedEVELYNE NALIATOdissolvedEYMERIC M FRANCOIS MOLINactiveFORTEM AVOCATSdissolvedGERARD LESPINASSEdissolvedJD IMMOactiveJD INVESTSactiveJEAN BAPTISTE LE JARIEL DES CHATELETSactiveJOCELYNE FERNANDE DESBROSSEdissolvedJULIE CHAMINADEdissolvedLALLEMENT & ASSOCIESdissolvedLUCAS CHARRIERdissolvedMARIE AGNES PIESSATactiveMARIE CROZIERactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off