DOSSIERS / CLAUDE BALLET
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Sole trader dossier

CLAUDE BALLET

FRANCE · SOLE TRADER · INCORPORATED 1996-11-15
KYBE ID: FR-422732982 · 422732982 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE BALLET
fr_inpi
422732982
fr_inpi
dissolved
fr_inpi
1996-11-15
fr_inpi
2005-12-31
fr_inpi
63950 SAINT SAUVES D'AUVERGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ALBERT FARGEIXdissolvedALBERT FRANCOIS FOULHOUXdissolvedALICE VICTORINE TARDIFdissolvedAMIS DE LA MUSIQUE ET DE L'ACCORDEONdissolvedANDREE EMILIENNE AUTHIERdissolvedANNA FERNANDE GOIGOUXdissolvedANNA ODETTE MICHELINE VEDRINEdissolvedANNE MARIE LOUISE AL FARGEIXdissolvedANNIE CLAUDE MERCIERdissolvedANTOINE ACHARDdissolvedASSOC DE LA CANTINE SCOLAIREactiveAUBERT JEAN ET MILLIROUX LOUISdissolvedBERNARD BRUGIEREactiveBERNARD GOIGOUXdissolvedBERNARD MICHEL ROUDEIXdissolvedCLUB DE DANSE DE SAINT SAUVESactiveCLUB DES DORESactiveCO EXPL FOURNIERdissolvedCOMITE DES PARENTS D'ELEVESactiveCULTURE ET LOISIRSdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off