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Sole trader dossier

ELIE EMMANUEL BALLESTER

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-811625649 · 811625649 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIE EMMANUEL BALLESTER

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Registration811625649

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Statusdissolved

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Incorporated2015-06-01

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Dissolved2016-12-01

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Registered address16 RUE DU COLONEL OUDOT, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Auriane Delacroixactive CSA TOURactive DIGISPOUDDYactive EMILY PERNOLLETdissolved HELENA DEVINCENTIdissolved JASMINE BLANDINdissolved JONATHAN CLAUDE JEAN DARDENNESactive KEJUN LIUactive Léa Amandine Chloé Milletactive LMNP DOREEactive MARCEL PITUdissolved ML HOLDINGactive MLH OUDOTdissolved MUKUNDADURA CHANNA DULKANTHA MUKUNDADURA CHANNA PERERA GUNASEKARAdissolved MUSA AYDINdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-12-01Dissolved / struck off