DOSSIERS / JACQUES BALLOT
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Sole trader dossier

JACQUES BALLOT

FRANCE · SOLE TRADER · INCORPORATED 1986-04-28
KYBE ID: FR-337961106 · 337961106 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES BALLOT
fr_inpi
337961106
fr_inpi
dissolved
fr_inpi
1986-04-28
fr_inpi
1987-03-01
fr_inpi
11 RUE GRACIEUSE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALLSEAS SHIPPING COMPANY FRANCEactiveARNAUD PIERRE YVES ANTOINEdissolvedCAROLINE VARGASactiveCECILE MARIE ISABELL CHARPENTIERactiveCENTRE CULTUREL DU PANTHEONactiveCOLETTE SEYERdissolvedCORINNE DANIELLE MAUNYdissolvedDANIEL HONOREdissolvedDIMITRI TCHIKOVANIactiveEVA STANAJIC PETROVICactiveGILLES LUCIEN REMYdissolvedJEUNES EMPLOIactiveLAURENT JACQUES LEVYdissolvedMARYSE HERNANDEZdissolvedMATTHIEU MICHAEL JEAN-FRANCOIS MATTHIEU THOERdissolvedMESITESdissolvedMIDAS COMPANYactiveNAG'AIRSactive[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off