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Sole trader dossier

GIOVANNI MARCO LALETA BALLINI

FRANCE · SOLE TRADER · INCORPORATED 1996-01-02
KYBE ID: FR-403271802 · 403271802 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGIOVANNI MARCO LALETA BALLINI

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Registration403271802

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Statusdissolved

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Incorporated1996-01-02

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Dissolved1997-06-30

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Registered address14 IMP SAINT-AMAND, 94500 CHAMPIGNY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AQUARELLEdissolved ART BREIZHdissolved A VIRTUAL SHOPdissolved COORDINATION GRAPHIQUEactive DALILA LAREFdissolved DANIJACdissolved FAB FINANCEdissolved FATA DERBOURdissolved FERNANDO LOPESdissolved GEBATactive JACINTO DE JESUS SOBREIRAdissolved J.M.P.dissolved LANOUEdissolved LES PROFESSIONNELSdissolved LOGISTIQUE ADMINISTRATION FINANCEdissolved MICHEL CHIPONactive MICHEL YONIdissolved MOKASHY KOUASSIdissolved PATRICK HUBERTdissolved P.S.M POLISSAGE SUR METAUXactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-06-30Dissolved / struck off