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Sole trader dossier

JACQUES BALLEREAU

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-311872410 · 311872410 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES BALLEREAU

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Registration311872410

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Statusdissolved

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Incorporated1978-01-01

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Dissolved2006-06-30

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Registered address16 AV DU PARC, 92170 VANVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADAO ARMANDO RIBEIRO NUNESdissolved CHARLOTTE MARIE MARGUERITE SOPHIE MUSSILLIERdissolved DUC KIEN NGUYENdissolved ELODIE CHENAISdissolved ERIC OLIVIER PARAGOTdissolved GAVIN NICHOLAS MORTIMERdissolved IMAGE & MESSAGEdissolved JEAN MORICEactive KAY SEE GALERIEactive LAURA HEYNDRICKXactive LAURENCE FRIDRICIactive MANAGER COACH DIFFUSIONdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved PAUL GILBERT EMILE GUILLAUDactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-06-30Dissolved / struck off