DOSSIERS / GUILLAUME RAYMOND BALLESTER
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Sole trader dossier

GUILLAUME RAYMOND BALLESTER

FRANCE · SOLE TRADER · INCORPORATED 2021-04-30
KYBE ID: FR-898622998 · 898622998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUILLAUME RAYMOND BALLESTER
fr_inpi
898622998
fr_inpi
dissolved
fr_inpi
2021-04-30
fr_inpi
2024-12-31
fr_inpi
30 RUE HENRI-IV, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ABDELAZIZ FARHANEdissolvedABDELKADIR NAHIdissolvedABDOULAYE GUEYEdissolvedABDUL BASIT STANIKZAIactiveAchraf ZouriiactiveAKOUETE NEVAME COMBEY-ADAMAHdissolvedAmin El HilaliactiveANAS ZEBAIR DAHNOUNactiveANISS EL KORCHIdissolvedARIBA JILALIactiveAshraf DRIBINAdissolvedAYA BEN AMARdissolvedCARSTEN BERTRAMactivecharles yanis laurent gonnotactiveDAOUD BEDDARdissolveddjebrail ben hedidactiveFILIPE NZAMBI PEDROdissolvedHicham TOUZANIactiveIBRAGIM KAGERMANOVactiveISSAME KHANFRIactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off