KYBE — See who's really behind any company

Sole trader dossier

CHARLES BALLATORE

FRANCE · SOLE TRADER
KYBE ID: FR-782558209 · 782558209 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES BALLATORE

fr_inpi

Registration782558209

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressBD GENERAL LOUIS DELFINO, 06300 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MARCEL M DERUISSAUXdissolved ANGE FRANCIS JEAN ALLIETAdissolved ANGEL KRASIMIROV KRASTEVactive ARIELISdissolved BEUZ ORFEVRERIEdissolved BUDDY ESTdissolved CHARLES PAUL GASTON DELEUSEdissolved CHARLES VIGONdissolved CLAUDE FAYETTEdissolved CLEMENT MONTEUR BRONZ ROMAGNANdissolved COULETdissolved DANIEL GEORGES GABRIEL PINGUETdissolved DIVAactive E GRACIASdissolved IAGOdissolved JACQUES HOURIEZdissolved JEAN PIERRE DREUILHEdissolved JEAN-PIERRE HEMZACEKdissolved JEAN SYNDIC IMMEUBLES VALERYdissolved JOSEPH SYNDIC IMMEUBLES BESSIdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off