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Sole trader dossier

DENIS BALANGER

FRANCE · SOLE TRADER
KYBE ID: FR-780353785 · 780353785 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS BALANGER

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Registration780353785

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Statusdissolved

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Dissolved1997-09-30

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Registered address10310 VILLE-SOUS-LA-FERTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

BERNARD BREVOTdissolved ETABLISSEMENTS CHANTRENNE ET SIMONdissolved FRANCOISE RIGOLLOTdissolved GERARD REPPERTdissolved GHADA NASSIFdissolved HUBERT LOISYdissolved JEANNINE SAUNIERdissolved JOEL LOUIS RENE THOMYdissolved LOISY NOEL ET HUBERTdissolved LUCIENNE ALLEGOEDTdissolved LUCIEN SONRIERdissolved MARCEL BRUYNDONCKXactive NATHALIE LOISYdissolved NOEL LOISYdissolved PAUL PLANCONdissolved PIERRE BAUDOINdissolved PIERRE NICAISEdissolved RAYMOND CHANTRENNEdissolved RAYMOND GABRIEL RICHARDdissolved REGINE GRANJEONdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-09-30Dissolved / struck off