KYBE — See who's really behind any company

Sole trader dossier

MAURICE BALLEREAU

FRANCE · SOLE TRADER
KYBE ID: FR-782792824 · 782792824 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE BALLEREAU

fr_inpi

Registration782792824

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressRUE VENTURE, 13001 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBERT PONSdissolved CHRISTOPHE NICOLAS BOMBARDdissolved F RICHARDdissolved JEAN CLAUDE CASTANdissolved JOSEPH ZENOUdissolved LULUactive MALIKA MOULOUDJdissolved MARIE ENSEIG CIANCIONIdissolved MARIE L FERRERdissolved MAURICE MACEdissolved NESSIM LEVIdissolved OCTAVE MANIdissolved OHLOMO JULES SITBONdissolved PACOUD MALVERGEdissolved PAUL AVOUE PARIGIdissolved RAPHAEL ESPOSITOdissolved REMY QUENINdissolved SYLVAIN BAUMdissolved VINCENT GALIANOdissolved VIOLA GARCIAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off