DOSSIERS / BALLO SERVICES PLUS
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Company dossier

BALLO SERVICES PLUS

FRANCE · COMPANY · INCORPORATED 2002-09-23
KYBE ID: FR-443341342 · 443341342 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BALLO SERVICES PLUS
fr_insee
443341342
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-09-23
fr_insee
111 AV VICTOR HUGO, CHEZ ABC LIV, 75016 PARIS
fr_insee
41.20A
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC MON CHAUFFEURdissolvedAB SERVICESactiveADL COMactiveADN CLIMATISATIONdissolvedADVICE CONSULTINGdissolvedALAIN OTHMANdissolvedALARMES PROTECTIONS MULTI SERVICESactiveA L N CONSULTINGactiveALPHA DISTRIBUTIONdissolvedALTAactiveAP NETTOYAGEdissolvedA.R.C.MdissolvedARITISdissolvedAS MENUISERIEdissolvedASSISTANCE EUROS SERVICESactiveBACH LUXURYdissolvedBBC SERVICESdissolvedBBSLYONactiveBE MY DRIVERdissolvedBIBATdissolved

+124 more

People with significant control

1 people
NameRoleFromSource
ZOUMANA CamaraPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 144 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-16

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif