DOSSIERS / MICHEL BALLOU
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Sole trader dossier

MICHEL BALLOU

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-312506231 · 312506231 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL BALLOU
fr_inpi
312506231
fr_inpi
dissolved
fr_inpi
1975-12-25
fr_inpi
1900-01-01
fr_inpi
24530 LA CHAPELLE-FAUCHER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE LAMOTHEdissolvedBARBARI AdissolvedBRIGITTE HENRIETTE MARGUERITE MARIE HEME DE LACOTTEactiveBUREAU AIDE SOCIALE LA CHAPELLE FAUCHERdissolvedCO-EXPLOITATION DAURIACactiveCOMITE DES FETESET LOISIRSDE LA CHAPELLE FAUCHERactiveDENISE LAPERTdissolvedDUBUISSON PERE ET FILSdissolvedELIE BORIEdissolvedFIXOT ET BOYERdissolvedFRANCIS DANIEL FAUREdissolvedJACQUES FRANCIS BILLATdissolvedJEAN CLAUDE BARBUTdissolvedJEAN CLAUDE BOYERdissolvedJEAN MAZYdissolvedJEAN PALLASdissolvedJOEL BONNEFONDdissolvedPASCAL BRUTdissolvedRAYMOND FIXOTdissolvedRENE GANTEILLEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off