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Sole trader dossier

LOUIS GABRIEL BALLIVY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-300775442 · 300775442 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOUIS GABRIEL BALLIVY

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Registration300775442

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2012-06-30

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Registered address645 RUE CENTRALE, 01370 SAINT-ETIENNE-DU-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMELIE CAILLIARDdissolved ASSOCIATION DES PROFESSIONNELS DE SANTE STEPHANOISEactive AUTO-ECOLE DES 3 MONTSdissolved BARBARA CORNETactive BRIGITTE MARYSE PERRIOTdissolved CAROLINE GAILLARDactive CATHERINE SUZANNE YVETTE HENRYactive CHRISTELLE ROBINactive CHRISTIAN SAINT-CYRactive CLARA FLOCHONactive CORINNE RAYactive CPTS BRESSE REVERMONTactive DOMINIQUE LOSITOdissolved EMILIE MILLETactive LOIC BARRAUDactive MELANIE DECHAUMEactive [ND]active OFFICE DU TOURISMEactive OLGA ZDRAVKOVA NEYKOVAactive OPTI SERVICEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-06-30Dissolved / struck off