DOSSIERS / SEPIA ISABELLE GISELE DENISE BALLEIN
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Sole trader dossier

SEPIA ISABELLE GISELE DENISE BALLEIN

FRANCE · SOLE TRADER · INCORPORATED 2016-08-29
KYBE ID: FR-822242723 · 822242723 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SEPIA ISABELLE GISELE DENISE BALLEIN
fr_inpi
822242723
fr_inpi
dissolved
fr_inpi
2016-08-29
fr_inpi
2019-12-30
fr_inpi
5 RUE DE L'AIGUILLERIE, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off