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Sole trader dossier

CAROLINE BALLOT

FRANCE · SOLE TRADER · INCORPORATED 1992-10-21
KYBE ID: FR-389428343 · 389428343 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE BALLOT

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Registration389428343

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Statusdissolved

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Incorporated1992-10-21

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Dissolved1999-10-29

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Registered address84 RUE DU RANELAGH, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN ELBAZactive ALISTAIR JONESdissolved ANAIS SAVENIER LE STUDIOdissolved AXELLE EVE PINSEAUdissolved BDT SOLUTIONSdissolved BRUNO GABRIEL XAVIER MACQUART DE TERLINEdissolved CAROLINE BIAactive DAVID HUBERT LECLERYdissolved DOROTHEE PHILIBERTdissolved ERWAN SOUDEEdissolved FABRICE ATLANactive FABRICE DE ROHAN CHABOTdissolved helene reine emsallemactive HENRY GODEdissolved INSTITUT DU RISK & COMPLIANCEactive ISABELLE MARIE JOUVEactive JEAN PAUL CHEVRIEREdissolved JEAN PIERRE BANCILHONdissolved JOSETTE COHENdissolved JOY DE ROHAN CHABOT VILLA MONTMORENCYactive

+15 more

People with significant control

0 people

Name	Role	From	Source

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

1999-10-29Dissolved / struck off