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Sole trader dossier

CHRISTIAN BALLEJOS

FRANCE · SOLE TRADER · INCORPORATED 1985-06-15
KYBE ID: FR-332990605 · 332990605 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN BALLEJOS

fr_inpi

Registration332990605

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-06-15

fr_inpi

Dissolved2011-03-07

fr_inpi

Registered address04360 MOUSTIERS-SAINTE-MARIE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AIME BONDILdissolved ANNE MARIE ROOBEEKdissolved ASSOCIATION PLATEFORMEactive ASSOC SYND CANAL ST MICHELactive AVINENS HUGUETTE BARBIERdissolved BONDIL REMY ET JEAN PAULdissolved BRICE DIOTdissolved BRUNIAS BONDILdissolved CHRISTINE GISELE MARIONdissolved COEXPLOITATION SCIPIONdissolved CRECHE HALTE GARDERIE DES PETITS SANTONSactive DANIEL HUGUES CALVIdissolved DENIS EUGENE ANTOINE ABBESdissolved DE PEYRE J GUINTRANDdissolved ELISABETH LORdissolved E MEGISdissolved EMILIE GERMAINE VACHIERdissolved EVA JEANNE CLAIRE GERMAINdissolved FELIX MARCEL BERAUDdissolved FLORENCE BAGARRYdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-03-07Dissolved / struck off