DOSSIERS / ANGELE BALLEYDIER
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Sole trader dossier

ANGELE BALLEYDIER

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-408332963 · 408332963 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANGELE BALLEYDIER
fr_inpi
408332963
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2002-06-20
fr_inpi
74350 CRUSEILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A JANINdissolvedALFRED CISOTTOdissolvedANDRE DECONCHEdissolvedANTOINE GALdissolvedANTOINE MARTRESdissolvedASSAINISSEMENT DISTRICT RURAL CRUSEILLESdissolvedASS UNION CANT ANC COMBATTANTS D AFNactiveBA EAU DU DISTRICT RURALdissolvedBERNARD PELLARINdissolvedBRAND PIERRE ET GERBAZ LUCIENdissolvedCLEMENCE BURNIERdissolvedCOMPAGNIE FRANCAISE DE RAFFINAGEdissolvedCOPROPRIETE LE MERCUREactiveCRUSEILLES TENNIS DE TABLEactiveC SIBOLDIdissolvedFLORENT LOUIS AILLOUDdissolvedFLORENT LOUIS AILLOUDdissolvedGASTON ADOLPHE ERNEST MORANDdissolvedGEORGES BUNAZdissolvedGEORGETTE EXCOFFIERdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off