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Sole trader dossier

JEREMY PHILIPPE HERVE BALLIER

FRANCE · SOLE TRADER · INCORPORATED 2005-04-21
KYBE ID: FR-487619124 · 487619124 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEREMY PHILIPPE HERVE BALLIER

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Registration487619124

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Statusdissolved

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Incorporated2005-04-21

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Dissolved2024-02-09

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Registered address81 RUE DES CANADIENS, 76420 BIHOREL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

CELINE YVELYNE YVETTE TIHIactive CHRISTIAN EUGENE VICTOR DESPIEdissolved COMGENTdissolved CORECdissolved DOMINIQUE BELLOT-CHAMPIGNONdissolved GEOFFROY D'ANTINACdissolved GERARD EDMOND FRED JACQUEMARTdissolved GROUPE PJDdissolved GUY MARC CHEVALIERdissolved GV INVESTactive HUNOTdissolved INES LATAOUIactive LCE DIFFUSIONdissolved MIREVALdissolved MOHAMED FAKIRactive [ND]active [ND]active NICOLAS MARC ANTOINE VIONactive OA2Vdissolved OLFA AZOUZIactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-02-09Dissolved / struck off