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Sole trader dossier

NICOLE BALFIN

FRANCE · SOLE TRADER
KYBE ID: FR-950065870 · 950065870 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE BALFIN

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Registration950065870

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Statusdissolved

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Dissolved1987-11-06

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Registered addressPL DU GENERAL DE GAULLE, 52100 SAINT-DIZIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNE MARIE GENDREdissolved CAROLE LUCIENNE VANDERBECQdissolved CENTRE D APPAREILLAGE AUDITIFdissolved COMITE ETUDES LIAISON INTERPROdissolved CTRE ETUDES DES TECHNIQUES DU TERTIAIREdissolved FRANCIS JOURNOLLEAUdissolved GIE PRO SERVICESdissolved GIGNY FLEURSdissolved J2R CONSEILSdissolved JACKY PROTdissolved J HANCEdissolved MAJOR FANdissolved MARIE LEBLANCdissolved MICHELE ROBERTE AGNES ALVINdissolved MICHEL MULLERdissolved MOTOSPORTdissolved PASCALE DECLERCQdissolved PIERRE NICOLASdissolved RESTAURANT L'INDOCHINEdissolved ROBERT GABRIEL DEVITERNEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-11-06Dissolved / struck off