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Sole trader dossier

NICOLAS MAXIME LUCAS BALESPOUEY

FRANCE · SOLE TRADER · INCORPORATED 2014-07-07
KYBE ID: FR-803512219 · 803512219 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLAS MAXIME LUCAS BALESPOUEY

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Registration803512219

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Statusdissolved

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Incorporated2014-07-07

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Dissolved2019-03-23

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Registered address2 CHE DE LA CANAVE, 33650 MARTILLAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARNAUD SEGUINEAUactive AUDREY MARIE-THERESE GUILLEMAUTdissolved AURELIE PERIOUactive BAR A CHEVEUXactive BERTRAND MADOCdissolved CREATIV ' NAILdissolved DG MARTILLACdissolved EMMA LABADIEdissolved LEMOINE CUISINEactive LES GOURMANDESdissolved LYLIAN CASTAINGactive MELANIE SYLVAINE ANDREA PIERREactive MGB SERVICESdissolved MY DELICESactive [ND]active [ND]active NISSIA FIONA CANOactive PIGA SANTEdissolved SARL M.G.B.dissolved SCI CHENE LIEGEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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

2019-03-23Dissolved / struck off