DOSSIERS / BENEVENT BALLOTTI
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Partnership dossier

BENEVENT BALLOTTI

FRANCE · PARTNERSHIP · INCORPORATED 1989-04-01
KYBE ID: FR-350654497 · 350654497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENEVENT BALLOTTI
fr_insee
350654497
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-04-01
fr_insee
1995-02-28
fr_insee
4 RUE FRANCOIS FABIE, 83000 TOULON
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN THIBERTdissolvedATS APPLICATION TECHNIQUE SONOdissolvedAYOUB HASSAN RIAHIdissolvedCALLES ET COMPAGNIEdissolvedCOVACIMdissolvedDAVID DOS SANTOSdissolvedDIDIER GUY DI MICELIdissolvedEQUIPE PARCKdissolvedFINANCIERE EUROPEENNE DE REALISATIONS IMMOBILIERESdissolvedFRANCOIS MENTIGAZZIdissolvedLA CALIFORNIE EXTENSIONdissolvedLA MAISON DE PANISSEactiveLA VALLEE D'AUPSdissolvedLA VALLEE DE LA SAINTE BAUMEdissolvedLE BOEUF DANS L'ASSIETTEdissolvedLE DUO S.A.R.L.dissolvedLE JARDIN DU GOLFdissolvedLES CIGALONS DES CRESdissolvedL'HEUREUX MOULEURdissolvedLIXUSdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off