KYBE — See who's really behind any company

Company dossier

ETS BALLESTER ET PUIG

FRANCE · COMPANY
KYBE ID: FR-300501095 · 300501095 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameETS BALLESTER ET PUIG

fr_insee

Registration300501095

fr_insee

Statusdissolved

fr_insee

TypePublic limited company (SA)

fr_insee

Dissolved1900-01-01

fr_insee

Registered addressMARCHE D INTERET NATIONAL, 59000 LILLE

fr_insee

Industry81.21

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A. ET L. LEFEBVREdissolved AGUSTIN PENNEL ET COMPAGNIEdissolved ALAIN CARTONdissolved ALBERT BLANCKEdissolved ANTOINE LOYEZdissolved ASS INTERPROFES PRODUCT EXPLOIT EXPORTATactive BERNARD BENOITdissolved CHAMBRE PROF COMMERC GROS FRUIT LEGUMESactive CHRISTIAN LEFETZdissolved CLAUDE HUGERdissolved DUMORTIER PERE ET FILSactive EMILE HOUZEdissolved EMILE LEFETZdissolved ETABLISSEMENTS HORENT ET FILSdissolved ETABLISSEMENTS RENE RICHOUXdissolved ETIENNE CUPERSdissolved EUROPRIM SOCdissolved FERNAND LE BAILdissolved GENEVIEVE MARIE SPENNINCKdissolved GEORGES ROUSSELdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off