DOSSIERS / FRANCIS BALLIGAND
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Sole trader dossier

FRANCIS BALLIGAND

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-959433178 · 959433178 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCIS BALLIGAND
fr_inpi
959433178
fr_inpi
dissolved
fr_inpi
1959-12-25
fr_inpi
1997-08-10
fr_inpi
41 RUE DE LA CHARITE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION 2AactiveCHARLES HEITZdissolvedCOPROPRIETEactiveEliot PUISSANTactiveENGUERRAND FABRICE YANN WLADIMIR SAMINADINdissolvedERNEST ETIENNE VIOUXdissolvedESTER ABSHALOMdissolvedESTHER HARDEMANdissolvedETIENNE ALEXANDRE DE CHERISEYdissolvedFLORIAN NICOLAS GIRARDdissolvedHCUPdissolvedMA STRATEGIE PATRIMONIALEactiveML AGENCEMENTactive[ND]dissolved[ND]activePHINIVI PIERRE IIdissolvedSCI TIBURCE 21dissolvedTHEO FABRICE MICHEL TSANGARYdissolvedTHOMAS POINSARDactiveVINCENT EUGENE TIBURCE CARRIERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off