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Sole trader dossier

PATRICK RAYMOND BALLAND

FRANCE · SOLE TRADER
KYBE ID: FR-325915601 · 325915601 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePATRICK RAYMOND BALLAND

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Registration325915601

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Statusdissolved

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Dissolved1985-12-25

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Registered address39110 LA CHAPELLE-SUR-FURIEUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE GILBERT ERNEST RUFFIONdissolved BERNARD DELIVRONdissolved BOIS DE FOLLEactive CLAIRE VALLETdissolved CONSTRUCTIONS NAUTIQUES DE LA LOUEdissolved DANIEL CLAUDE BARLOUdissolved DELIVRON HUBERT ET BERNARDdissolved GASTON MICHEL MARIONdissolved GEORGES JEAN MARCEL LECLERCQdissolved GERARD MARIONdissolved HERVE DENIS VERCEZdissolved HUBERT DELIVRONdissolved HUGUES SAILLARDdissolved JEAN HOSTINdissolved LEON PERNETdissolved MICHEL JACQUEMARDdissolved MICHEL MARIUS GRAPPEdissolved MICHEL PERNETactive ROGER DAMNONactive TOURNERIE PERNET SARLdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off