DOSSIERS / JACQUELINE BALLESTER
← SearchExport PDF
Sole trader dossier

JACQUELINE BALLESTER

FRANCE · SOLE TRADER · INCORPORATED 1986-10-31
KYBE ID: FR-339209272 · 339209272 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUELINE BALLESTER
fr_inpi
339209272
fr_inpi
dissolved
fr_inpi
1986-10-31
fr_inpi
1987-06-28
fr_inpi
14 RUE DU GENERAL AUDRAN, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACENSI INGENIERIEdissolvedACENSI INNOVATIONdissolvedACENSI INTEGRATIONdissolvedACENSI TELECOMdissolvedASCENSI ESPROGdissolvedBELMATRANSdissolvedCJSdissolvedDARIO TRAVAGLINIdissolvedEFFIWAYdissolvedENTREPRISE DATAdissolvedFICOMEXA FRANCE SAdissolvedFIDUSEINEdissolvedFINESCAactiveGIFIPdissolvedHUDDLE CONNECTIONdissolvedIMMEDIAT POLY BUREAUdissolvedNEXILONEdissolvedNICE MARECHAL SNCdissolvedRACING PARIS BASKETdissolvedSOC AUXILIAIRE ADMINIST TECHN INDUSTRIEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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