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Company dossier

BALLATORE LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2016-02-26
KYBE ID: FR-818635567 · 818635567 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBALLATORE LOGISTIQUE

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Registration818635567

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-02-26

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Dissolved2021-01-22

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Registered address170 RUE PIERRE-GILLES DE GENNES, 83210 LA FARLEDE

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Industry64.20Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AMAURY JEAN-MARIE BORIS MOBIUSdissolved ANTLEAdissolved AXIOME FORMATIONdissolved AXIOME INNOVATIONdissolved BALLATORE DISTRIBUTIONdissolved BATI SURdissolved CKFDdissolved EGBAT PACAactive FLOAactive GEMMEdissolved GREEN HOME HABITATactive GUEGUEN IMMOBILIERdissolved HASSAN MAGHRAOUIdissolved HFACTORYactive LA FRUIT'HYERESdissolved LE PARTENAIRE MEDICALactive L'ORCHIDEEactive MAG SERVICESactive MANO 83dissolved MEDICLOGdissolved

+15 more

People with significant control

1 people

Name	Role	From	Source
CHRISTOPHE BALLATORE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2021-01-22Dissolved / struck off