DOSSIERS / AU BALLON D'ALSACE
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Partnership dossier

AU BALLON D'ALSACE

FRANCE · PARTNERSHIP · INCORPORATED 1965-01-01
KYBE ID: FR-965801640 · 965801640 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AU BALLON D'ALSACE
fr_insee
965801640
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1965-01-01
fr_insee
2003-10-28
fr_insee
55 RUE GIOFFREDO, 06000 NICE
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALEXANDRE LAMATAdissolvedARBRE A PAIN MASSENAdissolvedBACARMANdissolvedBENJAMIN COHENactiveBERNARD ROLAND GINEZactiveCAFE DU BALLONdissolvedCAROLINE MATTEIdissolvedCAVE EPICURE MASSENAdissolvedCELINE YVONNE LAURETTE ROBBEdissolvedCENTRE NICOIS D'ACHAT D'ORdissolvedCHIARA PRESTIPINOactiveCRIMAGdissolvedCYBAactiveEDOUARDactiveELIE COHENactiveEMILE SIBIdissolvedEMILIE LIGERactiveERIC BIENFAITactiveEVGHENII MALISEVactiveGABRIEL GRIFFELdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off