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Sole trader dossier

MARCEL BALDERAS

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-806441853 · 806441853 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARCEL BALDERAS

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Registration806441853

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Statusdissolved

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Incorporated1964-12-25

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Dissolved1900-01-01

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Registered addressRTE DE SOSPEL, 06500 MENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMAR AMOR DJEZZARdissolved ANNE MARIE MAUROdissolved COLETTE BRUNOTdissolved DAVID NICOLAS SANSONdissolved GEORGES THIJSdissolved GIULIO CESARE ORSINIdissolved HELENE FEBBRINOdissolved JEAN CLAUDE VIRMORINdissolved JEAN PAUL OUDDANEdissolved JOSEPH LUCIEN BLUAdissolved MARGUERITE YVONNE RENARDdissolved MARIE TH THERESE GHIGLIONEdissolved MAURICE DOUALAdissolved [ND]active ROBERTO GIUSEPPE BRUNOdissolved SCI LES PIERRESdissolved STE HUILES DE PROVENCE S A R Ldissolved TRUCHI SAdissolved VINCENT TALLARIDAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off