DOSSIERS / ELSA HORTENSE BALLANFAT
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Sole trader dossier

ELSA HORTENSE BALLANFAT

FRANCE · SOLE TRADER · INCORPORATED 2018-08-28
KYBE ID: FR-842810301 · 842810301 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELSA HORTENSE BALLANFAT
fr_inpi
842810301
fr_inpi
dissolved
fr_inpi
2018-08-28
fr_inpi
2023-12-31
fr_inpi
48 RUE SAINT-HONORE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNIE CLAIRE CELESTE GROULTdissolvedASS GEST COMM PARIT NAT EMPL FORM SPECTactiveASSOCIATION CPNEF AVactiveBRITISH IN EUROPEactiveBUREAU MATI ETUDES PRESTATIONSdissolvedCHARLOTTE PONCHONdissolvedCLAUDE TILLAUXactiveDELPHINE FONTactiveETABL POYO ET CIEdissolvedFRED SONNENBERGdissolvedJUAN IGNACIO ALIOTTIactiveLAURENCE CLAPIERactiveLES VERGERS PRIMEURSdissolvedMARKETING COLLECTIONNING COMMUNICATIONdissolvedMETALUNAdissolvedMETRONETdissolvedMURAIRE BOITIERactive[ND]activeNETAMEdissolvedPIERRE ROBERT GELISdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off