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Sole trader dossier

GABRIEL JACQUES LUCIEN MARIE BALLIF

FRANCE · SOLE TRADER · INCORPORATED 1994-01-03
KYBE ID: FR-395066921 · 395066921 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGABRIEL JACQUES LUCIEN MARIE BALLIF

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Registration395066921

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Statusdissolved

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Incorporated1994-01-03

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Dissolved1997-09-30

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Registered address11 RUE LINCOLN, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

A7TAXdissolved BERNARD COLASactive CAP HORN FINANCEdissolved CAZAMactive CEPTELISdissolved CEPTONdissolved DES AVOCATS DE LA FAMILLEactive ENA LOPEZdissolved GUILLAUME JEAN JACQUES LOITRONactive IND. BERTEAUX LINCOLNactive JULIEN DARRASactive MONTANA BOURG-EN-BRESSEdissolved MONTANA CHARTRESactive MONTANA CLICHYdissolved MONTANA DIJON ARSENALactive MONTANA LE MANSactive MONTANA VERNEUIL SUR SEINEactive MR CAPITALdissolved MR CAPITAL ALPHAdissolved MR CAPITAL ONEdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-09-30Dissolved / struck off