DOSSIERS / VALERIE BALLAND
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Sole trader dossier

VALERIE BALLAND

FRANCE · SOLE TRADER · INCORPORATED 1991-04-10
KYBE ID: FR-381635333 · 381635333 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VALERIE BALLAND
fr_inpi
381635333
fr_inpi
dissolved
fr_inpi
1991-04-10
fr_inpi
1991-04-22
fr_inpi
PL GABRIEL PERI, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTONIO LUIS BOSCOdissolvedANTONIO LUIS PASCALdissolvedASSOC PROMO INFOR MUNIC VILLE DE BEZIERSdissolvedBELINDA RICHARDdissolvedBERNADETTE JAPELdissolvedCLAUDE ROGER RIGAULTdissolvedCOMITE DES FETES DE BEZIERSdissolvedCTE ORGANISATION DU FESTIVAL DE BEZIERSdissolvedELIETTE LIGNONdissolvedFABRE ALAIN ET ALBERGE HENRIdissolvedFELIX PATRACdissolvedGERARD CATILdissolvedJEAN MARIE NURISdissolvedJEAN REYdissolvedJ VILLANUEVAdissolvedLOUIS EMILE LIGNON-CARLESdissolvedLUDOVIC ESPINOSdissolvedMARAGUATdissolvedMARIA CUEVASdissolvedMICHEL CRISTOCUEVASdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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