DOSSIERS / EUGENE BALLERINI
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Sole trader dossier

EUGENE BALLERINI

FRANCE · SOLE TRADER · INCORPORATED 2000-07-15
KYBE ID: FR-432387868 · 432387868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EUGENE BALLERINI
fr_inpi
432387868
fr_inpi
dissolved
fr_inpi
2000-07-15
fr_inpi
2007-12-31
fr_inpi
20140 OLIVESE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANGE MANTESEdissolvedANGE MARIE PATRICK ANGE-MARIE BIONDIdissolvedBLANCHE LEANDRIdissolvedBRUNO DI MUCCIOdissolvedCASABIANCA FRERESdissolvedCHRISTINA SANTONIdissolvedDANIELE JACQUELINE CHAVEdissolvedDAVID CHARLES MARTINOdissolvedENZO MARTINOdissolvedFORNACCIARI M FATTACCIOLIdissolvedFRANCOIS JOSEPH ROGHIdissolvedJACQUELINE DOMINIQUE GIACOMETTIdissolvedJEAN CHRISTOPHE JEAN CHRISTOPHE MARTINOdissolvedJEAN CLAUDE FELICIAGGIdissolvedJEAN MARIE AIME CIPRIANIdissolvedJEANNE JACQUELINE BARTOLIdissolvedJEANNE MARTINOdissolvedJEAN PAUL ANGELETTIactiveJEAN PIERRE GIACOMETTIdissolvedJEAN TOUSSAINT ROGHIdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off