DOSSIERS / CLAUDE BEATRICE MARIE PIERRE BALLARIN
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Sole trader dossier

CLAUDE BEATRICE MARIE PIERRE BALLARIN

FRANCE · SOLE TRADER · INCORPORATED 1988-01-04
KYBE ID: FR-343754123 · 343754123 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE BEATRICE MARIE PIERRE BALLARIN
fr_inpi
343754123
fr_inpi
dissolved
fr_inpi
1988-01-04
fr_inpi
2017-12-20
fr_inpi
2 AV DE LA PORTE BRUNET, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

Abdul Qudus SIDIQIactiveALFRED PRINCEactiveANDRE MAGGIdissolvedANTONIO SILVAdissolvedASALA NGANGAactiveATMdissolvedBERNARD FRANCOIS JOLIVETdissolvedBITHI BALA NATHdissolvedBRAHIM MAHAMIdissolvedCARLOS-ALBERTO CASTILLOactiveCHEICK DIABYdissolvedCHRISTELLE LHEUREUXactiveCHRISTOPHE VEYRONactiveCLAUDINE REY-GOLLIETdissolvedDANIELE PAGEAUTdissolvedDANIEL KOCHdissolvedDIDIER COFFIdissolvedDIENABA CAMARAactiveELYES BENAISSAactiveEMILE MONCELdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off