DOSSIERS / FRANCOIS EMILE BALLANFAT
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Sole trader dossier

FRANCOIS EMILE BALLANFAT

FRANCE · SOLE TRADER · INCORPORATED 1962-01-01
KYBE ID: FR-606210649 · 606210649 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS EMILE BALLANFAT
fr_inpi
606210649
fr_inpi
dissolved
fr_inpi
1962-01-01
fr_inpi
2001-12-31
fr_inpi
74130 GLIERES-VAL-DE-BORNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN MICHEL ALBERT DUNANDdissolvedALPHONSINE MAGNINdissolvedANDRE LEVETdissolvedANDRE VITTUPIERactiveASSOCIATION COMMUNALE DE CHASSE AGREEE DE PETIT-BORNAND-LES-GLIERESactiveASSOCIATION INTER ASSOCIATIVE LES LAMPIONSactiveASS SYND DES COPR DU HAMEAU DES RAFFAUTactiveAUGUSTINE VIC ALICEdissolvedCHARLES BRAVIdissolvedCHARLOT JOSEPH GUFFONdissolvedCLUB DE L'AMITIEactiveCOMMUNE D ENTREMONTdissolvedCTRE COM ACTION SOCIALE D'ENTREMONTdissolvedEMILE FORESTIERdissolvedEMILE JOSEPH FRANCOIS FORESTIERdissolvedFAUCIGNY SAVOIEactiveFRANCOIS VALDELIEVREdissolvedGESTION CANTINEactiveHARMONIE MUNICIPALE DE PETIT BORNANDactiveHENRI LEVETactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off