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Sole trader dossier

FRANCI BALLOY

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312893845 · 312893845 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCI BALLOY

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Registration312893845

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Statusdissolved

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Incorporated1978-01-01

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Dissolved2006-12-30

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Registered address28 AV ANATOLE FRANCE, 93600 AULNAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AUDI.Lactive CYRILLE SERGE LAURENT PIERRONdissolved EMTPdissolved ENTREPRISE WASHdissolved ETOILE MULTI SERVICESactive FRANCOIS BERSONdissolved FSP COURSEdissolved HABIB YOUSSEFIdissolved HARRY JUMEAUactive HM CONSULTINGdissolved Ismael Guerribactive LILIANE ARLETTE FOUCAULTdissolved LOFT VISIONdissolved MAHMOUD CHOUICHOUdissolved MAISONS UNIVERSdissolved M.H.P MAISON HABITEE PAR LA PAROLEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

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

2006-12-30Dissolved / struck off