DOSSIERS / ANTONIO BALLESTA
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Sole trader dossier

ANTONIO BALLESTA

FRANCE · SOLE TRADER · INCORPORATED 2001-03-30
KYBE ID: FR-434966321 · 434966321 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO BALLESTA
fr_inpi
434966321
fr_inpi
dissolved
fr_inpi
2001-03-30
fr_inpi
2001-06-29
fr_inpi
44 BD GEORGES CLEMENCEAU, 78200 MANTES-LA-JOLIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off