DOSSIERS / LAURA BALAINE
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Sole trader dossier

LAURA BALAINE

FRANCE · SOLE TRADER · INCORPORATED 2014-05-19
KYBE ID: FR-807819008 · 807819008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURA BALAINE
fr_inpi
807819008
fr_inpi
dissolved
fr_inpi
2014-05-19
fr_inpi
2016-08-31
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 GERVALLEdissolvedJONATHAN MARDOCHE 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