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Sole trader dossier

MICHEL BALLEREAU

FRANCE · SOLE TRADER · INCORPORATED 1964-01-23
KYBE ID: FR-310424114 · 310424114 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL BALLEREAU

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Registration310424114

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Statusdissolved

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Incorporated1964-01-23

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Dissolved1987-12-31

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Registered address129 AV DE CHOISY, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHOISY 14dissolved CHRISTINE RATTANAVANdissolved ETOILES D'ORactive GILBERT ATLANdissolved HS888dissolved JEAN FAUCHONdissolved L ELEGANCEdissolved MARCELLE VVE RAYERdissolved PHO 14 HDGactive PHO BANH CUON 14dissolved PHO BANH CUON 14 CHINATOWNactive QHUDdissolved SACHARELO ET CIEdissolved SARL TT1123dissolved SPORTAL PNEUS RIBOLA ET COMPAGNIEdissolved THIEN DUC NGUYENdissolved VAN THANH NGUYENdissolved ZOE WADIERactive ZY BEAUTY FACTORYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-12-31Dissolved / struck off