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Sole trader dossier

M BALASQUE

FRANCE · SOLE TRADER
KYBE ID: FR-784397457 · 784397457 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameM BALASQUE

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Registration784397457

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Statusdissolved

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Dissolved1900-01-01

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Registered address9 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AD SERVICESdissolved ALI NASRAT EL ASSAADdissolved BARBARA NICOLE GIOVANNA QUARANTAdissolved B.CONSULTINGactive CECILE KURZactive CERL CONTROLE ET EXPERTISE ROGER LEVYdissolved CHJ CONSULTANTactive CLEMENT BERENGER HABRIASactive C P 6dissolved FOOTBALL-CLUB DE LA PLACE DE CLICHYactive GUILLAUME M CITROENactive HADI MOUSTAPHA EL ASSAADdissolved JUKE BOX PARADEdissolved JULIEN CHIN-LIEN CHHENGdissolved LEVET CLAUDactive MING YUEdissolved [ND]active NEDJMA SARAH BOUFFARTIGUEactive STEPHANE-LAURENT TEXIERactive YVES DERAI CONSEILSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off