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Sole trader dossier

SERGE BALLERINI

FRANCE · SOLE TRADER · INCORPORATED 2013-03-01
KYBE ID: FR-339120925 · 339120925 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSERGE BALLERINI

fr_inpi

Registration339120925

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-03-01

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Dissolved2018-12-20

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Registered address229 AV BARTHELEMY BUYER, 69005 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

2M LOGISTICSactive ACCFdissolved ALBERT SOMASactive ANTONI MBIA BASUALAdissolved BRYAN ALBUQUERQUEdissolved CHRISTIANE RAKOTOMAVOactive DAVID JULIEN ARNAUD SOHLERdissolved JESSICA ISABELLE GOUTTEdissolved LAURENT HERMANN QUANTINactive MARILENE FRUTOSOdissolved MARINE METRALdissolved Mauricio Lerouxactive MOHAMED KEFIdissolved [ND]active [ND]active [ND]dissolved PASCAL RENE MARAVALactive PHILIPPE MAITROTactive SEBASTIEN TRAJKOVICdissolved SINDY ARGUMBAUactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-20Dissolved / struck off