DOSSIERS / MICHAEL BALUSTRE
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Sole trader dossier

MICHAEL BALUSTRE

FRANCE · SOLE TRADER · INCORPORATED 2017-03-07
KYBE ID: FR-828160499 · 828160499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHAEL BALUSTRE
fr_inpi
828160499
fr_inpi
dissolved
fr_inpi
2017-03-07
fr_inpi
2018-07-02
fr_inpi
AV DE LA DIVISION LECLERC, 92290 CHATENAY-MALABRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNA MOUTAUDdissolvedASSOUNTA VIDOdissolvedATELIER 18dissolvedCHANTIER DU PARC HOUDOIRE FRERESdissolvedCHOLLET MARGUERITE ALICOTdissolvedCLE FINAN MAG SOCOFIMAGdissolvedDENISE GUOdissolvedDOCUMENT INDUSTR COMMERCIALE99dissolvedEMILIE BUCHEdissolvedEUGENE MIDYdissolvedFRANCOIS PETITdissolvedGERARD CAMISOTdissolvedGOURDET ET COMPAGNIEdissolvedIULIAN NACIUdissolvedJACQUES LIONEL GASTON SURIRAYdissolvedJEAN PIERRE PARETTEdissolvedJEAN PRUDENTdissolvedLES ETABLISSEMENTS PERADOTTO FRERESdissolvedMARIA JACUTdissolvedM BRUNIERdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off