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Sole trader dossier

JEAN ALAIN ROBERT BALLIVET

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-309573004 · 309573004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN ALAIN ROBERT BALLIVET

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Registration309573004

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Statusdissolved

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Incorporated1977-12-25

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Dissolved1994-11-29

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Registered address96 RUE LEMERCIER, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ANDRE DELFAUdissolved ANDRE MASSARDdissolved ANDRE ROUSSEAUdissolved A THUILLOTdissolved BERNARD GRENIERdissolved CRISTOBAL ARAGON RIOSdissolved DANIEL SCHNOTTERERdissolved FURIA E DA SILVAdissolved GEORGES MILLARYdissolved GINETTE MADELEINE DELAUNAYdissolved GIRARD HOLDINGactive HENRI STUDENMANNdissolved HUGUETTE ALICE LUCIENNE RAVENEAUdissolved JAMILA ASSABAdissolved JEAN CLAUDE DUHAMELactive JEAN LIOMAINactive KANIA JOSEPH ZIELINSKAdissolved LOUISE DENISE SAMPONSdissolved LUCIENNE GALANdissolved LYDIA VERGINELLIactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-11-29Dissolved / struck off