DOSSIERS / BALLADINS NEVERS
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BALLADINS NEVERS

FRANCE · COMPANY · INCORPORATED 2010-09-17
KYBE ID: FR-571880483 · 571880483 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BALLADINS NEVERS
fr_insee
571880483
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-17
fr_insee
2018-12-10
fr_insee
9 RUE HENRI MARTIN, 92100 BOULOGNE-BILLANCOURT
fr_insee
55.10Z
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A. CARRE CONSEILactiveAPTITUDESdissolvedBALLADINS AGENdissolvedBALLADINS ANTONYdissolvedBALLADINS AVERMESdissolvedBALLADINS AYTREdissolvedBALLADINS CERGY PREFECTUREdissolvedBALLADINS CHAMPIGNY SUR MARNEdissolvedBALLADINS MOISSYdissolvedBALLADINS PARIS 19dissolvedBALLADINS RAMBOUILLETactiveBALLADINS TOULOUSEdissolvedBIOPEXdissolvedCABINET CARTON-SOCHA-MARTINactiveCMS PARTICIPATIONSdissolvedCOVEMANdissolvedDH BALLADINS GESTIONdissolvedESPACE PLUSdissolvedEUROMEDNETdissolvedEXPAND CONSEILdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
DYNAMIQUE HOTELSDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off