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Sole trader dossier

JEAN CLAUDE BALLAIS

FRANCE · SOLE TRADER · INCORPORATED 1985-02-14
KYBE ID: FR-332675222 · 332675222 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE BALLAIS

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Registration332675222

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Statusdissolved

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Incorporated1985-02-14

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Dissolved2002-10-15

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Registered address17 RUE RASPAIL, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELAZIZ ADJAOUTEdissolved Anna Mazurdissolved EDWIGE DAVILA KOUAMEdissolved EMILI MARC PHELEPOTdissolved GEORGES JAVAYONdissolved LE CLOSactive LE PETIT RASPAILdissolved LUFFY (LET US FIND FOR YOU)dissolved MAGALI LANGEdissolved Marie Marie DAMERYdissolved MICHELE JAYETdissolved MOHAMED DERRASdissolved [ND]active [ND]active RASPAIL CHEESEdissolved RAYMOND GLEMOTdissolved RESTAURANT LA BELLE EPOQUEdissolved SCDF CORDIOUX-MENARDactive SECURITYFORTECHactive SO CO MARdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-10-15Dissolved / struck off