DOSSIERS / LOIC BALLONGUE
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Sole trader dossier

LOIC BALLONGUE

FRANCE · SOLE TRADER · INCORPORATED 2007-01-29
KYBE ID: FR-494876048 · 494876048 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOIC BALLONGUE
fr_inpi
494876048
fr_inpi
dissolved
fr_inpi
2007-01-29
fr_inpi
2021-12-31
fr_inpi
1 RUE CLAUDE BOUCHER, 33300 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABMT TECHdissolvedADRIEN JAWADactiveAXEL MORGAN JULIEN THIBAUTactiveCAPUCINEdissolvedC.D.B.NdissolvedCDBN O2dissolvedCENTRE DENTAIRE BORDEAUX-NORDdissolvedCHARLELIE JEAN JACQUES DOMINGUEZdissolvedCLAUDIA PAZ QUILODRANactiveCLEMENT HUCBOURGdissolvedCONSTANCEactiveDOMINIQUE JEAN MARIE THOMASdissolvedFABIEN ARTIEDAdissolvedFRANCOIS THIBULTdissolvedH2CDdissolvedJEAN PATRICK PHILIPPE LE MEAUXactiveKYSdissolvedMAIDER ANNE ELICHONDOactiveMARIE SARRAUactive[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off