DOSSIERS / DAVID BALLAND
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Sole trader dossier

DAVID BALLAND

FRANCE · SOLE TRADER · INCORPORATED 2024-02-06
KYBE ID: FR-803783059 · 803783059 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DAVID BALLAND
fr_inpi
803783059
fr_inpi
active
fr_inpi
2024-02-06
fr_inpi
1 PL Jean Jaures, ASNIT, 25200 Montbéliard
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-21

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif