KYBE — See who's really behind any company

Sole trader dossier

GILBERT JEAN BALLAY

FRANCE · SOLE TRADER
KYBE ID: FR-322626904 · 322626904 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT JEAN BALLAY

fr_inpi

Registration322626904

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressAV JEAN JAURES, 26200 MONTELIMAR

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN CHAFFOISdissolved BENVENUTO MADELEINE MILCENTdissolved CHAPUS ET ATHLAN COMM BONNETdissolved DANIEL JUBEdissolved DESCHAMPS POUDREL CHEMISERIEdissolved FRANCIS GROSdissolved FRANCOIS CAIOLAdissolved GASTON LAGARDEdissolved G BRUYEREdissolved H BORELdissolved HUGUES GAUCHERANDdissolved JEAN CLAUDE MICHEL BERGEOTdissolved JEANINE ROUXdissolved JOSE HENRI PELLEGRINIdissolved JOSEPH LEON DUMONTdissolved LANTHEAUME MONIQUE LAFFONTdissolved MARIA SILVIA BRACOTTOdissolved MARTHE FRASSON-PEGUETdissolved MARTINE MONIQUE OLLIVIERdissolved MATHON JOCELYNE ROSATIdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off