DOSSIERS / BALLO TIPHANIE OCEANE ERAMBERT
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Sole trader dossier

BALLO TIPHANIE OCEANE ERAMBERT

FRANCE · SOLE TRADER · INCORPORATED 2020-12-11
KYBE ID: FR-890990468 · 890990468 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BALLO TIPHANIE OCEANE ERAMBERT
fr_inpi
890990468
fr_inpi
dissolved
fr_inpi
2020-12-11
fr_inpi
2023-12-31
fr_inpi
19 RUE MARCEL LAMANT, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelhak BenseghiractiveABDELHAK BENSEGHIRdissolvedABDELMANIM DJELMIDdissolvedAbderahmane ousalahactiveABDESABERE HASSAINE-DAOUADJIdissolvedAHMED CHOUCHAdissolvedAHMED KOUTdissolvedAkhmad SatuevactiveAMELIE VERONIQUE MARGOT KUBESdissolvedAndra-florina MarunteluactiveANTOINE ANTOINE LYactiveArtsiom SiamionauactiveAura GagiuactiveAYMEN MAHDAOUIdissolvedBIANCA FLOAREA MANEAdissolvedBRAHIM DIAOUNEdissolvedCHA-CHA POSSEE SOUNDactiveCHRISTINE MOIZEAUdissolvedCLAUDE THIEURMELactiveCOLLECTIF IVRY SANS DOMICILE FIXEactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off