DOSSIERS / VICTOR BALLU
← SearchExport PDF
Sole trader dossier

VICTOR BALLU

FRANCE · SOLE TRADER · INCORPORATED 2016-11-07
KYBE ID: FR-823576616 · 823576616 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VICTOR BALLU
fr_inpi
823576616
fr_inpi
dissolved
fr_inpi
2016-11-07
fr_inpi
2017-06-09
fr_inpi
4 RUE JULES DUMIEN, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANA GABRIELA RIVADENEIRAactiveANNA PETARDdissolvedAUDREY LAURE MARIE DEJARDINactiveAVANTIdissolvedCHUNET CORPdissolvedCOMPAGNIE ON CHERCHE QUELQU UNactiveCOREPILOT CONSULTINGactiveINTERNATIONAL GALACTIK FOOTBALL FANS ASSOCIATION (IGFFA)activeJEAN-LUC RENE LOUIS PARENTdissolvedJUDICAEL ROGER RENE VASSILI VATTIERdissolvedLAURIE NIANGdissolvedLIVIA LYANE LOUISA PHELIZONdissolved[ND]dissolvedOUMEYMA AOUZALdissolvedPLOU PLOU INVEST CORPactiveRACEFdissolvedRISING BUBBLESactiveVERONIQUE MONIQUE VERONIQUE BOUILLYactiveVINCENT VANDELLIdissolvedWARNING PREVENTION SIDA CHEZ LES GAISactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off