KYBE — See who's really behind any company

Sole trader dossier

CARMEN ALEGRIA-BALLON

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-320360407 · 320360407 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARMEN ALEGRIA-BALLON

fr_inpi

Registration320360407

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-07-01

fr_inpi

Dissolved2019-05-06

fr_inpi

Registered address2048 RUE JULES REGNIER, 78370 PLAISIR

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACM FERMETURESdissolved ALCdissolved APOLLODOREdissolved AX ET FENETRESdissolved BP ELECdissolved CHEZ AURELEdissolved CHRISTIAN PICHETdissolved C TROPBONactive ERBdissolved EXPERAGRIdissolved FABRE ET KARAKOC BATIMENTactive GARAGE ROUTE 78dissolved INDIVISION LEFRANC LEFEBVREactive LAHCEN AANTRIdissolved LES VERGERS DE PLAISIRactive MATHIEU LAFONdissolved MLAMactive [ND]dissolved RHIZLAINE HAMDIdissolved ROGER FERNAND BAUGUINdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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

2019-05-06Dissolved / struck off