DOSSIERS / DAVID WILLY F BALLIEU
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Sole trader dossier

DAVID WILLY F BALLIEU

FRANCE · SOLE TRADER · INCORPORATED 2018-02-07
KYBE ID: FR-835234196 · 835234196 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID WILLY F BALLIEU
fr_inpi
835234196
fr_inpi
dissolved
fr_inpi
2018-02-07
fr_inpi
2020-12-31
fr_inpi
57 AV DU GENERAL DE GAULLE, 77330 OZOIR-LA-FERRIERE
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 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off