DOSSIERS / PAOLO BALLAURI
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Sole trader dossier

PAOLO BALLAURI

FRANCE · SOLE TRADER · INCORPORATED 2008-01-21
KYBE ID: FR-502222748 · 502222748 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
PAOLO BALLAURI
fr_inpi
502222748
fr_inpi
active
fr_inpi
2008-01-21
fr_inpi
BELLEVUE, PARC D'ACTIVITE, 71400 AUTUN
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

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif