DOSSIERS / MATHILDE BALLIGAND
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Sole trader dossier

MATHILDE BALLIGAND

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-910677988 · 910677988 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MATHILDE BALLIGAND
fr_inpi
910677988
fr_inpi
dissolved
fr_inpi
2022-03-01
fr_inpi
2022-03-01
fr_inpi
50 RUE ETIENNE RICHERAND, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADELINE ISABEYdissolvedALBANE JOSE-VITRYactiveALFRED ALMENDRAactiveASSOCIATION SC & COactiveCHACHA IMMOdissolvedCHRISTIAN MISSIRIAN CONSEILdissolvedCHRISTIAN OLIVIER PHILIPdissolvedDUCHESS IMMOactiveEMMANUELLE HELENE THERESE ROYdissolvedEVA FISCHERdissolvedFONDS DE DOTATION FONDS D'INNOVATION EDUCATIVEactiveFREDERIC DE POULPIQUET DU HALGOUETdissolvedHOLDING ARSAVAdissolvedJEAN LUC HUBERT CALLEJAdissolvedJED-INNOVATIONactiveJérome DouceactiveKITdissolvedMARC FRANCOIS MARIE HAENSENBERGERdissolvedMYRIAM MOREAUdissolved[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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