DOSSIERS / SARL BALLARIO
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Company dossier

SARL BALLARIO

FRANCE · COMPANY · INCORPORATED 1998-11-03
KYBE ID: FR-420721805 · 420721805 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SARL BALLARIO
fr_insee
420721805
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-11-03
fr_insee
2016-12-30
fr_insee
10 RUE DE LA PEPINIERE, 75008 PARIS 8
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

A FORMATIONactiveA.G.A.CdissolvedALHMARdissolvedALHMAR 2dissolvedAROLDEdissolvedARTEMISdissolvedASS FED DES FABRICANTS EUROP MAT FRICTIdissolvedASS INTERNATIONALE DE L'AMIANTEdissolvedASSOCIATION EG AVOCATSdissolvedBG CONSEILdissolvedCADEGEdissolvedCAPUCINEdissolvedCECAMdissolvedCENAMdissolvedCENTRALE SOUS MARINEactiveC F TdissolvedCGLV ARTS ET METIERS IMMOBILIERdissolvedCHALONSdissolvedCISARdissolvedCLEMENT BASTIDEactive

+62 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE BALLARIOAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off