DOSSIERS / ELODIE HELENE JOHANNA BALLARIN
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Sole trader dossier

ELODIE HELENE JOHANNA BALLARIN

FRANCE · SOLE TRADER · INCORPORATED 2011-08-01
KYBE ID: FR-533867214 · 533867214 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELODIE HELENE JOHANNA BALLARIN
fr_inpi
533867214
fr_inpi
dissolved
fr_inpi
2011-08-01
fr_inpi
2018-01-31
fr_inpi
593 RUE DU BAS MOULIN, 77190 DAMMARIE-LES-LYS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANDRE LAURENT RAINERIdissolvedANNIE JEANNE BOURREAUdissolvedANNIE RAPINdissolvedAURELIE BOUTTETactiveBRUNO VANOVERBERGHEdissolvedCLOCHETTES ET MARACASactiveCTRE COM ACTION SOCIALE DAMMARIE-LES-LYSactiveDamien FORTINactiveETOILE SPORTIVE DAMMARIELES LYS - PLONGEEactiveETOILE SPORTIVE DAMMARIE - PETANQUEactiveFRANCOISE DEGREMONTdissolvedFRANCOISE FRANGERdissolvedFREDERIC CLAUDE ACRAMELdissolvedGALIB MAMODALYdissolvedGHISLAINE SARLdissolvedINDIVISION NOYE-LAUNAYactiveJABEUR TRANSPORTdissolvedJEANNINE FRANCOISE BRESILLIONdissolvedJENNIFER RENARDdissolvedJOGGING MELUN VAL DE SEINEactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off