DOSSIERS / FERNANDO BALLESTEROS
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Sole trader dossier

FERNANDO BALLESTEROS

FRANCE · SOLE TRADER · INCORPORATED 1986-03-03
KYBE ID: FR-410274740 · 410274740 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
FERNANDO BALLESTEROS
fr_inpi
410274740
fr_inpi
active
fr_inpi
1986-03-03
fr_inpi
298 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-25

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif