DOSSIERS / JEAN CLAUDE BALLION
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Sole trader dossier

JEAN CLAUDE BALLION

FRANCE · SOLE TRADER · INCORPORATED 2006-04-06
KYBE ID: FR-490089240 · 490089240 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE BALLION
fr_inpi
490089240
fr_inpi
dissolved
fr_inpi
2006-04-06
fr_inpi
2014-12-31
fr_inpi
20 CRS GAMBETTA, 33400 TALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AUDE CECILE HELENE CREPINdissolvedCAB DOCTEUR DUPIN-CAPEYRONdissolvedCAB DOCTEUR JEAN PAUL DUPINdissolvedCABINET DE DERMATOLOGIE DU DOCTEUR COSTA-DELMEULE ET DU DOCTEUR COMPAIN-LAURENTdissolvedCAROLINE ALEXANDRA DAUGUETactiveGUILLAUME FENOULactiveINDO HOLDINGdissolvedINSTITUT D'ENSEIGNEMENT EN ODONTOLOGIEdissolvedISABELLE CHRISTINE COMPAINactiveISABELLE FRANCE COSTAactive[ND]dissolved[ND]activeRAYMOND CASTANdissolvedSCI20-22activeSCI CAFEdissolvedSCI C.D.G.L.dissolvedSCI FEBERdissolvedSCM CENTRE DENTAIRE TALENCE SAINT GENESactiveSELARL DU DOCTEUR CALIOTactiveSELARL DU DOCTEUR GANIDELdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off