DOSSIERS / FLORENCE FABIENNE BALLESTER
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Sole trader dossier

FLORENCE FABIENNE BALLESTER

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-429196918 · 429196918 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORENCE FABIENNE BALLESTER
fr_inpi
429196918
fr_inpi
dissolved
fr_inpi
1999-07-01
fr_inpi
2000-02-11
fr_inpi
QUA MORNE COURBARIL, 97240 LE FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEX CYRILLE MASdissolvedBRS CONCEPTdissolvedCHARLERY VERT-PREactiveCHARLES JOEL DOMERGUEdissolvedDELPHINE BEYRISactiveFABRICE CONDORISactiveFRANCINE CADET-PETITdissolvedGEORGES RAPHAEL VERT-PREdissolvedHUBERT TIMOLEON MELOISdissolvedJEAN-CHARLES MICHEL KIMPERdissolvedJoanie Raphaele Georgette PLUTONactiveL.D. B.T.P. SARLdissolvedMANSUELA GRUES SERVICESdissolvedMarvin Jean-michelactive[ND]active[ND]active[ND]activeNicoletta MACABREdissolvedR2J CONCEPTdissolvedRODRIGUE STANISLAS SENGAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off