DOSSIERS / CLAUDE BALLUE
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Sole trader dossier

CLAUDE BALLUE

FRANCE · SOLE TRADER · INCORPORATED 2011-03-04
KYBE ID: FR-531780005 · 531780005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE BALLUE
fr_inpi
531780005
fr_inpi
dissolved
fr_inpi
2011-03-04
fr_inpi
2024-08-02
fr_inpi
2 RUE DE LA GRANDE BRETAGNE, RES. OCEAN BREAK, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALAIN JEAN SYLVAIN GOUMARDdissolvedALAIN THERRIOTdissolvedALBAN PIERRE LAZARdissolvedALEXANDRE ARTHUR CHAUDESSOLLEdissolvedANDRE GRESSUSactiveBENOIT MARIE RENE MAUGERactiveCAROLINE LAURENCE BONGOATdissolvedCAROLINE NATACHA KARINE DESMARSdissolvedCHRISTOPHE JEAN-LUC BERNARD ANFRAYdissolvedCHRISTOPHE MATHIEU ROGER DAVIDdissolvedCHRISTOPHE ROGER PIERRE MAURELdissolvedDANIEL PEREIRAdissolvedDAVID EGRONdissolvedERIC LAURENT BERNARDINIdissolvedFABRICE FLORENT DAMAS-AGISdissolvedFRANCK MARCEL FERNAND BLUZATactiveFREDERIC CHRISTOPHE SERGE BOUTIERdissolvedHAMATH SOWdissolvedJEAN-CHARLES HERVE RENE MUZARDdissolvedJEAN-FRANCOIS PIECHAUDdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off