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Sole trader dossier

JEAN MARIE BALLET

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-519233191 · 519233191 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MARIE BALLET

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Registration519233191

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Statusdissolved

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Incorporated2010-01-01

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Dissolved2012-03-31

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Registered address26 RUE LINOIS, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELATIF DOUIHAKactive ADRIEN CATALANOdissolved AK INVESTactive AMICALE DES LOCATAIRES DE LA TOUR BEAUGRENELLEactive BASIM JABALLIdissolved BERNARD JOSEPH SABBANdissolved CLAUDE GUIBERTactive DIFALGOdissolved DOMINIQUE VASSELactive EMMANUEL PHILIPPE FRANCOIS JURQUETdissolved ERIC RICHARD ANDRE DESACHYdissolved FRANCOIS JEAN LEANDREactive GHEORGHE STOIANdissolved JEAN LOUIS RANVIERactive KEVIN RODRIGUES BASTOSdissolved LAURE THOMASSINdissolved L.D.C TAXIdissolved LE KELLOUENdissolved LN RAFILIBERAdissolved MAHA JABALLIdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2012-03-31Dissolved / struck off