DOSSIERS / LOUIS BALLESTEROS
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Sole trader dossier

LOUIS BALLESTEROS

FRANCE · SOLE TRADER · INCORPORATED 1985-10-15
KYBE ID: FR-333791192 · 333791192 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOUIS BALLESTEROS
fr_inpi
333791192
fr_inpi
dissolved
fr_inpi
1985-10-15
fr_inpi
1991-03-01
fr_inpi
31410 MAUZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN ESTELdissolvedANNE SPETTELdissolvedANTOINE LAFFONTdissolvedBENAMATHE SARLdissolvedCOMITE DES FETES DE MAUZACdissolvedCOMITE D'ORGANISATION ET GESTION DES FESTIVITES MAUZACAISESactiveDANIEL BRUGNEROTTOdissolvedDIDIER FOURNILdissolvedGEORGES ESTELdissolvedGILBERT OUSSETdissolvedJEAN LOUIS GARRIGUESdissolvedJEAN MARC DISPANSdissolvedJEAN-PAUL GOUZENESdissolvedJOSEPH GONZALESdissolvedJULES BALLESTEROSactiveLAURENT CEDRIC OLLIVIERdissolvedLEON MARIUS AUDOUBERTdissolvedMIREILLE MATHELYdissolvedNORBERT LAFFONTdissolvedPATRIMOINE MAUZACAISactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off