DOSSIERS / ALPHONSE BALLOFFIS
← SearchExport PDF
Sole trader dossier

ALPHONSE BALLOFFIS

FRANCE · SOLE TRADER
KYBE ID: FR-779892074 · 779892074 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALPHONSE BALLOFFIS
fr_inpi
779892074
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD DES BELGES, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERT BEBERACdissolvedANTOINE BERGERdissolvedBRUNO CHANFRAYdissolvedCELINE PASSOTdissolvedCHARLES JEAN MICHELdissolvedDE ROactiveETIENNE CHARLES MARIE BERNIERdissolvedGEORGES PONSARDdissolvedGLEB SKVORTZOFFdissolvedHENRI PEROUSEdissolvedJACQUES AUPETITdissolvedJEAN PAQUELETdissolvedJEAN RENE HELFENBEINdissolvedJOSEPH KESSOUSdissolvedLEJARS ANNE BRESARDdissolvedMARGUERITE ROYERdissolvedMARIE LOUISE TROSSELLOdissolvedMAURICE LEMONDEdissolvedMICHEL AMIELdissolvedMICHEL PIQUERESdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off