DOSSIERS / JONATHAN MARDOCHE BALAINE
← SearchExport PDF
Sole trader dossier

JONATHAN MARDOCHE BALAINE

FRANCE · SOLE TRADER · INCORPORATED 2013-11-25
KYBE ID: FR-798803128 · 798803128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JONATHAN MARDOCHE BALAINE
fr_inpi
798803128
fr_inpi
dissolved
fr_inpi
2013-11-25
fr_inpi
2015-03-09
fr_inpi
41 RUE DES LAITIERES, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASAPWAYdissolvedBIELLISAdissolvedCLIPSEdissolvedDANIEL CONDATactiveGO NAMEdissolvedHANGED BUNNY STUDIOdissolvedJACQUELINE COLLIN DE MONTESSONdissolvedJEAN CLAUDE UZANdissolvedJEAN-LAURENT CHRISTIAN MICHEL KIEFFERactiveJ GERVALLEdissolvedLAURA BALAINEdissolvedLAURA CHRISTactiveLILANDRA ALBINE ATHENA BRILLANTEactiveMADELEINE RUBINSZTEINdissolvedmarie monique nicole chevillardactiveMARTINE CAMARTYdissolvedMICHEL CHRISTIAN SOUBIGOUdissolvedMURIEL BENICHOUactive[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off