DOSSIERS / CHRISTOPHER BALLARD
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Sole trader dossier

CHRISTOPHER BALLARD

FRANCE · SOLE TRADER · INCORPORATED 1999-05-13
KYBE ID: FR-422965277 · 422965277 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTOPHER BALLARD
fr_inpi
422965277
fr_inpi
dissolved
fr_inpi
1999-05-13
fr_inpi
1999-09-30
fr_inpi
HAM DE GIENS, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALBERT COULOMBdissolvedALBERTINE COULOMBdissolvedALEXIS GERBOTTOdissolvedANDRE BOSSUdissolvedANNICK LAJOINIEdissolvedANNIE RICHARDdissolvedASSOC AMIS HOPITAL RENE SABRANactiveAUGUSTIN ADRIEN DAURELLEdissolvedBERNARD COSSONdissolvedBON ACCUEILdissolvedCAMPING CLAIR DE LUNEdissolvedCHRISTIAN DEMENOISdissolvedCLAUDE GAILLARDactiveCOPRO LE BELLEVUEactiveCO-PROPRIETE LE DAUPHINdissolvedCORINNE BRUNELdissolvedELZBIETA PYJOSdissolvedERIC FAURIEdissolvedFABIENNE BEN LALOUdissolvedFELICIEN GASTINELdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off