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Sole trader dossier

BRUNO BALLARIN

FRANCE · SOLE TRADER · INCORPORATED 1986-04-30
KYBE ID: FR-300355245 · 300355245 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBRUNO BALLARIN

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Registration300355245

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Statusdissolved

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Incorporated1986-04-30

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Dissolved1998-12-30

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Registered address295 BD RASPAIL, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AIDA NETO RAPOSOactive ARIANE MARIE PARAYREdissolved ARNAUD LETELLIERdissolved AUDE LERICHEdissolved BE CHICactive BERNARD LEVY-KLOTZactive CLAIRE NOELLE MARIE COLLARDEYactive CLEMMAdissolved CYRNOSdissolved ELIANE PRACHEdissolved FABIENNE JANSSENdissolved FLORENCE MARYVONNE ALICE DUFOURactive FOTO AND COdissolved FOTOCARS PARISactive GUY HOUELdissolved HECTOR BALAYdissolved JEAN ANDRE LOUIS CASATIdissolved JEAN-PIERRE ANTOINE EMERITactive LAURENT LETELLIERactive MAINE MONTPARNASSE IMMOBILIERdissolved

+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

1998-12-30Dissolved / struck off