DOSSIERS / ANDRE BALLESTER
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Sole trader dossier

ANDRE BALLESTER

FRANCE · SOLE TRADER · INCORPORATED 1989-07-10
KYBE ID: FR-783079577 · 783079577 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE BALLESTER
fr_inpi
783079577
fr_inpi
dissolved
fr_inpi
1989-07-10
fr_inpi
1990-09-01
fr_inpi
7 BD GAMBETTA, 83390 CUERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN DALMASSOdissolvedANDRE FERAUDdissolvedCHRISTIAN BERNARD AUGRISdissolvedDURLET YVES ET YANNICKdissolvedEUROPE MONCEAUdissolvedGROUPE FORET FUTURdissolvedGUY HAIMdissolvedJACQUES HENRI CHEVREdissolvedJEAN LOUIS GARCIAdissolvedJOEL JULIENdissolvedJOSS LANDdissolvedLAURENCE GAUTRIAUDdissolvedMARCEL BESdissolvedNATHALIE BARZASIactivePASCAL BONZIdissolvedQUAD SERVICE PLUSdissolvedSARL AMENAGEMENTS DU SOLEILdissolvedSCDF JOLLY ALAIN ET PASCALdissolvedSCOP FORET FUTURdissolvedSERGE ROBINdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off