KYBE — See who's really behind any company

Sole trader dossier

KEENAN MICHEL BALLOIS

FRANCE · SOLE TRADER · INCORPORATED 2014-12-29
KYBE ID: FR-808733463 · 808733463 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKEENAN MICHEL BALLOIS

fr_inpi

Registration808733463

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-12-29

fr_inpi

Dissolved2018-10-01

fr_inpi

Registered address154 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AIME PITHOUDdissolved ALEXANDRE ELIE FARHIactive ALICEIMMOdissolved AMITIES GOURMANDESdissolved ANTONIO GALBIS TORROactive BRIGITTE MARIE JOSE BRUNOdissolved CELTIC COMPANYactive Dilshad Omar Auleebocusactive FAROUK NOUIRAdissolved FIGHTING IRISHactive M A Factive MARGAUX DELAPIERREactive MARVALdissolved MATHIEU PHILIPPE NOUETdissolved MUHAMMAD BEEGUNactive [ND]dissolved [ND]active [ND]dissolved ONE STOP INTERNSHIP CENTERactive OTHER MASdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-10-01Dissolved / struck off