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Sole trader dossier

JEROME JEAN MARIE BALP

FRANCE · SOLE TRADER · INCORPORATED 1995-10-19
KYBE ID: FR-402541551 · 402541551 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEROME JEAN MARIE BALP

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Registration402541551

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Statusdissolved

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Incorporated1995-10-19

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Dissolved1996-11-30

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Registered address211 B RUE DE BERCY, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGATHE LUCIE MONIQUE PETITdissolved ALAIN MARCEL QUESNELdissolved AMADEUX CAR SERVICESdissolved BERNADETTE ESCLAPESdissolved CABINET FREDERIC POULAINdissolved CABINET GDLdissolved DAVID YARON DRUKMANactive ELSA CAROLINE NADEGE CAUDRONactive HAMADI DAGDOUGdissolved ISALINE HEULINactive JOEL LARCHERdissolved LUCILE JULIETTE ELISABETH RAGUYdissolved LYDIE DIAZactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active RATKO KRIVOKAPICactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-11-30Dissolved / struck off