DOSSIERS / GERARD BALLOUEY
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Sole trader dossier

GERARD BALLOUEY

FRANCE · SOLE TRADER · INCORPORATED 1994-12-15
KYBE ID: FR-399200088 · 399200088 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD BALLOUEY
fr_inpi
399200088
fr_inpi
dissolved
fr_inpi
1994-12-15
fr_inpi
2011-11-23
fr_inpi
25520 EVILLERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE BAUDdissolvedASSOCIATION FONCIERE EVILLERSdissolvedASSOC SPORTIVE L ESPOIRactiveB C D EdissolvedCFMdissolvedCHARLES LACOSTEdissolvedCLAUDE FRELETdissolvedCOMPTOIR DU BOISdissolvedCONTACTS IMMOBILIERS FRANCEdissolvedCTRE COM ACTION SOCIALE DE EVILLERSdissolvedDOMINIQUE LACOSTEdissolvedENTREPRISE LACOSTEdissolvedGAEC LES ARAIGNEESdissolvedGERARD GAGNEPAINactiveGUY MARCEL HARNYdissolvedISABELLE DESCOURVIERESactiveJEAN CHARLES LACOSTEdissolvedJEAN FRELETdissolvedJEAN MARIE BOLLE-REDDATactiveJEAN MARIE POINTURIERdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off