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Sole trader dossier

JEAN BALLARIN

FRANCE · SOLE TRADER
KYBE ID: FR-781863824 · 781863824 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN BALLARIN

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Registration781863824

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Statusdissolved

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Dissolved1999-01-16

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Registered address33550 CAPIAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ART' CHORactive ASSOCIATION ELAN CAPIANAISactive BRUNO YVES PAYSdissolved CANTINE SCOLAIREactive CHATEAU DU PEYRATdissolved CLUB DE GYMNASTIQUE VOLONTAIRE DE CAPIANactive JEAN CLAUDE MICOULEAUactive JEAN PIERRE AIROLDIdissolved JOSETTE RABOUTETactive MARIE THERESE SANGERdissolved MAURICE ROUSSEAUdissolved PIERRE GROUSSETactive PIERRE MOYSSONdissolved SCEA CHATEAU LA CHEZEdissolved SCI DE TILLACactive SIMON MARTIAL BARESdissolved STEPHANE MARROTdissolved WILLIAM PIERRE LIZOTdissolved YVES RENIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-01-16Dissolved / struck off