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Sole trader dossier

ANDRE BALLARIN

FRANCE · SOLE TRADER
KYBE ID: FR-671840494 · 671840494 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE BALLARIN

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Registration671840494

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Statusdissolved

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Dissolved1984-12-25

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Registered address11600 VILLEGLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ANDRE LANDESdissolved ANDRE PASTREdissolved ANNIE BAYLACdissolved BERNARD POUSSEdissolved BRIGITTE JAUDONdissolved CANTIE MARCEL FERRIOL GEORGESdissolved CHRISTOPHE ESTEBEdissolved DANTON FABREdissolved DISTILL COOPER AGR VILLEGLYdissolved DOMINIQUE FERNAND GALANDdissolved ERIC JEAN-MARIE BENITdissolved FOYER DES JEUNES EDUCAT POPULdissolved FRANCOISE EMILIE SIRVENdissolved GASTON MAURICE PECHactive GEORGES FABIAUdissolved GEORGES FERRIOLdissolved GILBERT BABYactive GYMNASTIQUE VOLONTAIRE VILLEGLYactive JACQUES BABYdissolved JEAN BARTHELEMY PENNAVAIREdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off