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Sole trader dossier

MARC GILLES ROGER SERGE BALLU

FRANCE · SOLE TRADER · INCORPORATED 1983-02-22
KYBE ID: FR-326622933 · 326622933 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARC GILLES ROGER SERGE BALLU

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Registration326622933

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Statusdissolved

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Incorporated1983-02-22

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Dissolved1993-06-02

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Registered address2 RUE SORBIER, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABDALLAH ZEGGANEdissolved ALDJIA MEFTALIdissolved Alix Le Boucheractive DELPHINE RIPAUDactive DIDIER BESNARDdissolved DRAGAN STOJANOVICdissolved FLORENT FREDERIC LESAULNIERactive GREGORY BOUCAUDdissolved HB MENILMONTANTdissolved INDIVISION THOMAS ET VINCENT RUYNAT-FRANZINIactive JAMES PIDOUXdissolved KAMAL KEBBABdissolved LESAULNIER ARCHITECTESdissolved LUCIOLESdissolved MERIEM KARKARdissolved NADIA MARLENE AGNOLETactive [ND]active [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-06-02Dissolved / struck off