DOSSIERS / KARINE ANNE BALLAND
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Sole trader dossier

KARINE ANNE BALLAND

FRANCE · SOLE TRADER · INCORPORATED 2010-03-04
KYBE ID: FR-520728767 · 520728767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KARINE ANNE BALLAND
fr_inpi
520728767
fr_inpi
dissolved
fr_inpi
2010-03-04
fr_inpi
2018-07-12
fr_inpi
LE BOURG, 24460 AGONAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AURELIE VERNEUILdissolvedCEDRIC BODARDdissolvedCHRISTOPHE GILBERT LOUIS LUCBERTdissolvedCOMMIDEALactiveDANIEL DAURIACdissolvedDAURIAC DANIELdissolvedDIDIER GOUINdissolvedGILBERT CHAMOULEAU DE MATHAdissolvedGUY LABORDEdissolvedHASAN USTAdissolvedJEAN GERARD BERHAULTdissolvedLAURENT REGIS RAMPNOUXdissolvedMA.MI.BOISactiveMARTINE TRUFFYdissolvedSCI CELINAdissolvedSCI LE REPAIREdissolvedSCI SLTdissolvedSEBASTIEN FAUREdissolvedSERGE BONNEFONDactiveSOPHIE DISTINGUINdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off