DOSSIERS / ANNE-MARIE HELENE BALLAIS
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Sole trader dossier

ANNE-MARIE HELENE BALLAIS

FRANCE · SOLE TRADER · INCORPORATED 1995-04-01
KYBE ID: FR-400879896 · 400879896 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-MARIE HELENE BALLAIS
fr_inpi
400879896
fr_inpi
dissolved
fr_inpi
1995-04-01
fr_inpi
2000-09-30
fr_inpi
PL DE L'EGLISE, 42550 USSON-EN-FOREZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN GUIGNOTdissolvedANTONIN LAGERdissolvedANTONINO ARLOTTAdissolvedAUGUSTA BERNARDdissolvedCELINE ANNE DANIELE LABOUTIEREdissolvedCORINNE BORJAdissolvedCRISTIAN JULLIENdissolvedJEAN BALEYDIERdissolvedJOELLE MARIE JEANNE FYOTdissolvedLA VIE DANSEdissolvedLOUISETTE MARCONdissolvedLOUIS GENTISdissolvedMARCEL BOYERdissolvedMURIELLE JEANNE ANTOINETTE BOURGINdissolvedNADIA DENISE JANINE CASEZdissolved[ND]dissolvedPASCAL MARIE PHILIPPE GUYONdissolvedPAUL FAVIERdissolvedSARL ST BENOITdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off