DOSSIERS / REGIS BALUTEAU
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Sole trader dossier

REGIS BALUTEAU

FRANCE · SOLE TRADER · INCORPORATED 2013-04-17
KYBE ID: FR-792549214 · 792549214 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
REGIS BALUTEAU
fr_inpi
792549214
fr_inpi
dissolved
fr_inpi
2013-04-17
fr_inpi
2014-10-15
fr_inpi
LE BOURG, 16310 MASSIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE GRENOUILLETdissolvedBEATRICE MOINARDdissolvedCHRISTIAN DELCROSdissolvedDAVID JEAN-MARIE BESSEdissolvedELISABETH STEPHANIE JACQUETactiveFRANCK RASSATdissolvedFREDERIQUE LAURENCE SICAUDdissolvedGERARD ALBERT BOITIEREdissolvedJEANNE LOUISE DENIELdissolvedJEAN ROGER BRETHENOUXdissolvedJOSIANE GENOUDdissolvedLASCOUXdissolvedLAURENT GOETHALSdissolvedMARIE-CLAUDE FOURGEAUDdissolvedMARIE LASCOUXdissolvedMICHEL ROUBEIXdissolved[ND]active[ND]dissolved[ND]activeSCI FAGES-PRINCIPAUDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off