DOSSIERS / MICHELE CLAIRE BALLESTA
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Sole trader dossier

MICHELE CLAIRE BALLESTA

FRANCE · SOLE TRADER · INCORPORATED 1994-01-10
KYBE ID: FR-393787262 · 393787262 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELE CLAIRE BALLESTA
fr_inpi
393787262
fr_inpi
dissolved
fr_inpi
1994-01-10
fr_inpi
1994-03-23
fr_inpi
38 RUE PASTORELLI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN LASRYdissolvedANAATJE REGINA JOSEPHdissolvedASS. DES PRATICIENS CLINIQUE ST ANTOINEactiveBRETT WAYNEdissolvedCALIN-STEFAN JEGLINSCHIactiveCLAIRE ELISABETH MARIE RENARDdissolvedCTIM PASTORELLI 38activeDIDIER BRUNdissolvedEMILIE CAMILLE LEBEactiveERIC RENE OQUINARENAdissolvedFRANCINE NASICAdissolvedGROUPE DOCUMENTATION GENERALE IMMOBILIEREdissolvedGUY JOSEPH-AIMEdissolvedJACQUELINE KOPECKYdissolvedJEAN MORISSON-LACOMBEdissolvedJULIE VITRATdissolvedLISE GEORGETTE GINIdissolvedLUXORIA INTERIORSactiveMARC JOSEPH GIORDANOactiveMARIE DUMONDELdissolved

+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 ~2 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