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Sole trader dossier

CHRISTIAN MARIE BALLOY

FRANCE · SOLE TRADER · INCORPORATED 2000-04-10
KYBE ID: FR-431292713 · 431292713 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN MARIE BALLOY

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Registration431292713

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Statusdissolved

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Incorporated2000-04-10

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Dissolved2016-07-15

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Registered address3 RUE MORAND, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

24 SUDdissolved ALI FARHITdissolved BENJAMIN BERNARDactive CHRISTOPHE ALESSANDRIdissolved DYNAMIK TECH HOLDINGactive EM INVESTactive F&H IMMOdissolved FRANCOIS LAUTIERdissolved FREDERIQUE LAFFONTdissolved GABRIEL MARIO LEOLUCA ALBERTELLIactive GERARD BILLAUTdissolved HAMZA DHIFLAOUIactive IRIS FRANCE ELIANE BALLOYactive JONATHAN HALIMIdissolved KHOUBAYEB JELASSIdissolved LA LIGNE BLEUEdissolved Léo Mendozaactive LUCILLE REMONDactive LYNXDATAactive MARTINE BLOCHactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-07-15Dissolved / struck off