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Sole trader dossier

DENIS BALLAGNY

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-423350826 · 423350826 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS BALLAGNY

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Registration423350826

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Statusdissolved

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Incorporated1999-07-01

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Dissolved2008-03-31

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Registered address52 RUE DE CHARONNE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALIX WALINEactive ARTHUR JEAN HENRI BONIFAYactive CATHERINE ALTHABEGOITYdissolved DASH FINANCEdissolved DENISEdissolved DIEYNABA FALLactive FEMININONLYdissolved FREDERIC CHARRIERdissolved GO TO MARKET MANAGEMENTactive ISAAC BENSIMHONactive LA FERMETTE DES BOISdissolved MARINE LEFEBVREdissolved MARTIN PERARDactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active SANDRINE RUBENSdissolved SERGE AZOUNAYactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-03-31Dissolved / struck off