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Sole trader dossier

BALAGUER ISOPHE

FRANCE · SOLE TRADER · INCORPORATED 2015-09-23
KYBE ID: FR-813691128 · 813691128 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBALAGUER ISOPHE

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Registration813691128

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Statusdissolved

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Incorporated2015-09-23

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Dissolved2024-09-01

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Registered addressDURIVAGE, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDON DENISE COTELLONdissolved ALEXANDRA LISCAdissolved ALEXIANE MAEVA JACKIE COPHYactive ANGELA DAMPIERREdissolved ANNE LAURE LOMENCOBORREAdissolved ANTOINE MARTINactive ASSOCIATION KOULEURS KARAYIB PARCOURS SOLIDAIREactive Audrey LACLEFdissolved BATTLE GELactive BEATRICE BALTAdissolved BEATRICE BEJAMINdissolved CALOGERO PROVENZANOdissolved CARLOS JORGE LOPES CORREIRA COSTAdissolved CASA BOUBOUdissolved CATHERINE VARTINdissolved CHEZTIFAMdissolved CHRISTELLE DUPARCdissolved CONCIERGERIE MORILLEdissolved CYR MADELY RANGUINdissolved DESIREE HELENE AGNOLYdissolved

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-09-01Dissolved / struck off