DOSSIERS / CELINE BALINT
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Sole trader dossier

CELINE BALINT

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790172050 · 790172050 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CELINE BALINT
fr_inpi
790172050
fr_inpi
dissolved
fr_inpi
2013-01-01
fr_inpi
2014-08-25
fr_inpi
38 AV DES CANADIENS, 76140 LE PETIT-QUEVILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHLAM KADDOURactiveANNIE LEMARIGNIERdissolvedARNAUD BRUYANTactiveBERTRAND PIERRE ARMAND MADRUdissolvedCLAUDE CHEDEVILLEactiveDIDIER BRETONdissolvedEMMANUEL CLEROactiveERIC FRANCOIS MAILLETdissolvedERIC MAILLETdissolvedFABRICE DESGRIPPESactiveFRANCOISE LE BRISdissolvedGERARD DUCROCQdissolvedGUILLAUME LAIRactiveJEAN-PIERRE MAURICE GIBERTdissolvedJULIE LUCRESE THERESE DELACOURactiveMARGOT ORIANE MAILLOCHAUDactiveMARINE JUSTINE DILARDdissolved[ND]activePATRICK MONOTdissolvedRONALD ANDRE ALBERT HAUGUELdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off