DOSSIERS / DANIEL BALLABEAU
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Sole trader dossier

DANIEL BALLABEAU

FRANCE · SOLE TRADER · INCORPORATED 1970-10-22
KYBE ID: FR-318077252 · 318077252 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL BALLABEAU
fr_inpi
318077252
fr_inpi
dissolved
fr_inpi
1970-10-22
fr_inpi
2005-12-31
fr_inpi
28 RUE BERTHOLLET, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION DES COMMERCANTS ET RIVERAINS DE LA RUE BERTHOLLETactiveATELIER A.E.R.E. - ATELIER D'ARCHITECTURE ENVIRONNEMENTAL DE REHABILITATION ET D'EXPERTISEdissolvedBOUCHERIE BERTHOLLETactiveBRIGITTE CUVELIERactiveBRIGITTE LUTCHERdissolvedCHARLOTTE OZENFANTactiveCHRISTIANE MARIE LE CUNUDERdissolvedERWAN ROLAND LAMOURdissolvedHL D'ORactiveIAOdissolvedJ.C.G.dissolvedJEAN OLIVIERdissolvedLES COUSINOSdissolvedMONIQUE SYLVAINE HOURDIAUXdissolved[ND]dissolved[ND]active[ND]activePHILIPPE JOSEPH FELICIEN MONNOTdissolvedPIANO CON MOTOactiveSAUVAGE RECORDSactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off