DOSSIERS / BALLERIO ET COMPAGNIE
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Partnership dossier

BALLERIO ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1973-01-01
KYBE ID: FR-731980033 · 731980033 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BALLERIO ET COMPAGNIE
fr_insee
731980033
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1973-01-01
fr_insee
1998-01-20
fr_insee
24160 SAINT MEDARD D'EXCIDEUIL
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE MARIE BALLERIOdissolvedASTRUC ET COMPAGNIEdissolvedBUREAU AIDE SOCIA SAINT MEDARD EXCIDEUILdissolvedCATHERINE HAMARDdissolvedCRAIT PARISdissolvedCTE INFOR VULGARISATION AGRICOLE MENAGERactiveEUROFITdissolvedGILBERT ROLLANDdissolvedHENRI ROUXdissolvedJEAN CLAUDE VERDIERdissolvedJEAN PUYMALYdissolvedLA CROIX BAUMADEdissolvedLA PAVLOVAdissolvedLA PERIGOURDINEdissolvedLOUISE BALLOUTdissolvedODILE GAUCHERdissolvedPAUL PEYRATdissolvedPERIGORD MAT KITactiveRAYMOND ARDILLIERdissolvedRAYMONDE REBEYROLactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off