DOSSIERS / ALAIN BALLAY
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Sole trader dossier

ALAIN BALLAY

FRANCE · SOLE TRADER · INCORPORATED 2015-10-30
KYBE ID: FR-514246792 · 514246792 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN BALLAY
fr_inpi
514246792
fr_inpi
dissolved
fr_inpi
2015-10-30
fr_inpi
2022-01-06
fr_inpi
LE BOURG, 19200 AIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARCHER CLUB AIXOISactiveASS FONCIERE DE REMEMBREMENT D'AIXdissolvedCAISSE DES ECOLESdissolvedCATHERINE MARGUERITE BAYRANDdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCOMMUNE D'AIXactiveFREDERIC CARDOSOdissolvedJEAN-LUC BRUNO DELENTEdissolvedJEREMY DELAGEactiveLES AMIS DE LA FRATERNITE DE LA RESURRECTIONactiveLORUSSEdissolvedLUCETTE GENEVIEVE ROSANTdissolvedMARGARITA YURYEVNA KRICHIGINAdissolved[ND]activePASCAL BABLEEdissolvedSCI VAYLAUdissolvedSECTIONS CHALONS REBEYRIXactiveSECTIONS DE LA BESSE SAUVETTEdissolvedSECTIONS DE LAVALdissolvedTHIERRY JEAN PIERRE MINETTEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ALAIN BALLAY (principal) matches PEP Alain Ballay — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off