DOSSIERS / EMILE BALLAND
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Sole trader dossier

EMILE BALLAND

FRANCE · SOLE TRADER
KYBE ID: FR-326155728 · 326155728 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMILE BALLAND
fr_inpi
326155728
fr_inpi
dissolved
fr_inpi
1994-09-30
fr_inpi
50 RUE MARX DORMOY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.M.BATIMENTactiveADRIEN LIOBETdissolvedAFRIKAINEMENTactiveALAIN HAYOUNdissolvedARC EN CIELactiveCATFISHdissolvedCHEDLI SOLIANIdissolvedCHEDLI SOLTANIdissolvedCHENG LYdissolvedCOIFFURE ASFOURdissolvedCONRAD IBARRECHEdissolvedCOSMOVENTURESactiveDENISE SIMONdissolvedECOCONFORTdissolvedELENA MARKINAactiveELIE EMILIO Joseph DRUEZactiveESTELLE WUdissolvedEUROCID GESTactiveEVINactiveFAROUK WAHIB YAKOUBdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off