DOSSIERS / SAMUEL BALAVOINE
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Sole trader dossier

SAMUEL BALAVOINE

FRANCE · SOLE TRADER · INCORPORATED 2019-11-04
KYBE ID: FR-878790831 · 878790831 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SAMUEL BALAVOINE
fr_inpi
878790831
fr_inpi
dissolved
fr_inpi
2019-11-04
fr_inpi
2020-02-26
fr_inpi
3 RUE JEAN ARP, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CAROLE DEBORAH ITICSOHNdissolvedELIOTT JEREMY ITICSOHNdissolvedELIZABETH DA SILVA CARDOSOdissolvedHUNAB SASactiveIMMOTOURCOMactiveJEAN PIERRE SEMERIVAdissolvedLAURIS NAULAISdissolvedLE JARDIN BALANCHINEactiveLES ARTISTES DE L'OPERA HORS LES MURSactiveMARTINE QUERIOdissolved[ND]dissolved[ND]active[ND]active[ND]activePIERRE PINONdissolvedSTEPHANIE MARYSE FLORENCE KAPPdissolvedVUACdissolvedVUAC PRO LOCATIONdissolvedWAB TRANSPORTdissolvedWBR INTERNATIONALactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off