DOSSIERS / BALLISTRERI GILLES
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Company dossier

BALLISTRERI GILLES

FRANCE · COMPANY · INCORPORATED 2009-11-18
KYBE ID: FR-518179080 · 518179080 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BALLISTRERI GILLES
fr_insee
518179080
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dissolved
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Limited liability company (SARL)
fr_insee
2009-11-18
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ZAC DES EPALITS, 42610 SAINT-ROMAIN-LE-PUY
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43.22A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES PIERRE PHILIPPE BALLISTRERIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-25

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif