DOSSIERS / JOSEPH BALLATORE
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Sole trader dossier

JOSEPH BALLATORE

FRANCE · SOLE TRADER
KYBE ID: FR-784640435 · 784640435 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH BALLATORE
fr_inpi
784640435
fr_inpi
dissolved
fr_inpi
1999-12-31
fr_inpi
20 RUE BOISSIERE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGATHE SONGSdissolvedANNE MARIE DEJAIFFEactiveANTONIOdissolvedASS CHOW CHING LIEactiveASSOC COMPTABILITE ET GESTIONactiveCAA PARDALISdissolvedCAISSE INTERPROF AIDE LOGEMENTactiveCELINE SOPHIE PONCEactiveERELdissolvedFABIENNE KAHANactiveGERARD CHATAIGNIERdissolvedKARIM SAFIEDDINEactiveLE MOUEL CONSEILSdissolvedMICHELE POUSSINdissolved[ND]activePOUKAdissolvedSCI HELENE GRAYdissolvedS.C. IMM LE PETIT ORMEactiveS.C. IMMOBILIERE LE LOGEMENT LOCATIFactiveSCI SANDOZdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off