DOSSIERS / JOSE BALLESTEROS
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Sole trader dossier

JOSE BALLESTEROS

FRANCE · SOLE TRADER · INCORPORATED 1974-01-29
KYBE ID: FR-788067601 · 788067601 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE BALLESTEROS
fr_inpi
788067601
fr_inpi
dissolved
fr_inpi
1974-01-29
fr_inpi
1992-01-13
fr_inpi
45340 NIBELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE CLAVEAUdissolvedANNIE PAREdissolvedASSOC SYNDICALE ASSAINISSEMENTdissolvedCHARLES GALLIERdissolvedCHARLES GALLIERdissolvedCLAUDE MOTHESdissolvedCLOTAIRE MOREAUdissolvedCTRE COM ACTION SOCIALE DE NIBELLEdissolvedCUMA DE NIBELLEdissolvedDIDIER DESIRE GEORGES LEGRANDdissolvedELEVAGE AVICOLE DE NIBELLEdissolvedJACQUELINE CHAPLOTEAUdissolvedJEAN BERNARD VELLARDdissolvedJEANNE OUDREdissolvedJEAN PAUL GALLIERdissolvedKLEBER BARREdissolvedLA MOTTEdissolvedMICHELLE GATIGNOLdissolvedMICHEL LOUIS MAXIME DUBOISdissolvedNATHALIE MARIE MADEL BERTRANDdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off