DOSSIERS / HUGO BENJAMIN MATHIEU BALLESTEROS
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Sole trader dossier

HUGO BENJAMIN MATHIEU BALLESTEROS

FRANCE · SOLE TRADER · INCORPORATED 2019-06-13
KYBE ID: FR-852019991 · 852019991 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
HUGO BENJAMIN MATHIEU BALLESTEROS
fr_inpi
852019991
fr_inpi
dissolved
fr_inpi
2019-06-13
fr_inpi
2019-12-29
fr_inpi
55 BD SUCHET, 75016 PARIS
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 25 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