DOSSIERS / CASSANDRA BALLING
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Sole trader dossier

CASSANDRA BALLING

FRANCE · SOLE TRADER · INCORPORATED 2021-04-03
KYBE ID: FR-897927232 · 897927232 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CASSANDRA BALLING
fr_inpi
897927232
fr_inpi
dissolved
fr_inpi
2021-04-03
fr_inpi
2024-12-31
fr_inpi
25 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
4WHEELSdissolvedALL EXPLORERSdissolvedAna-Isabel HervédissolvedANA PENA GALVEZdissolvedAPI AUDITdissolvedCLAUDE ALBERT GUERINdissolvedCROCHET ET BOUVIERdissolvedEXPANCOdissolvedEXPIMOdissolvedFIDUCIAIRE JUGIEUdissolvedHALEY MULTIMEDIAdissolvedHM2KdissolvedINES PAILLARDdissolvedINSULAactiveINTER SERVIC CONSTR AMENAGEMENdissolvedISABELLE GENEVIEVE JOSEPHINE MARTINactiveJOSE OLIVEIRA DE CASTROdissolvedLA COMPAGNIE FINANCIERE DU CAPactiveMAGICIEL COMMUNICATIONdissolvedMARIE CHRISTIANE NOELdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off