DOSSIERS / BALLOCH CLAUDE SASU
← SearchExport PDF
Company dossier

BALLOCH CLAUDE SASU

FRANCE · COMPANY · INCORPORATED 2012-04-24
KYBE ID: FR-751143751 · 751143751 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BALLOCH CLAUDE SASU
fr_insee
751143751
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-04-24
fr_insee
32 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
3E MEDIASdissolvedASSOCIATION NOUVELLE ENTREPRENDRE POUR APPRENDRE ILE-DE-FRANCEactiveAURELIEN NAUWELAERSactiveBRUNO VORMUSdissolvedCAUSEUR TVdissolvedCENTRE DES JEUNES DIRIGEANTS D'ENTREPRISES DE PARISactiveCHARLOTTE GIRARD-LEDUCactiveCLAIR DE LUNE RECORDSactiveCOLLECTIF POUR L'ENGAGEMENT ENTREPRENEURIALactiveDAVID CHASSARDdissolvedDELAFON PARISdissolvedEDITIONS QUATROdissolvedENTREPRENDRE POUR APPRENDRE 6 FRANCEactiveFAHRITTIN UYANIKdissolvedFEDERATIONLES PREMIERESactiveFEMMES DES TERRITOIRESactiveFIDECAC FRANCEactiveFIDECAC GESTION PRIVEEactiveFLORENCE LAMYactiveFP 32dissolved

+28 more

People with significant control

1 people
NameRoleFromSource
CLAUDE BallochPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif