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Sole trader dossier

ALDO RAYMOND JEAN BALLESTRA

FRANCE · SOLE TRADER
KYBE ID: FR-968704924 · 968704924 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALDO RAYMOND JEAN BALLESTRA

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Registration968704924

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Statusdissolved

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Dissolved1985-12-25

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Registered addressBD CARNOT, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALBERTO MARCO GATTONIactive ANGELO MARIO DI MAGGIOdissolved ANTOINE HENRI EMILE WIETZELdissolved ANTOINE JOSEPH GIORDANAdissolved CAMILLE MASSEGLIAdissolved CLAUDE ANDRE SERVAISdissolved CLAUDE SOUDRYdissolved DANIELLE MENNEGAUTdissolved ETIENNE LAMOLEREdissolved EUGENIE REPASSEUSE BOINdissolved FRANCOIS GREIVELDINGERdissolved HAMOU SAID J LEROYdissolved JEAN PAUL BENDENOUNdissolved JEAN PAUL BUNEAUdissolved JEAN PIERRE CHAPUYdissolved JEAN ROBERT BROUTINdissolved JEAN ROGER ANDRE SEXTIERdissolved JOSEPH CARLINdissolved KATHERINE LUCE JOLYdissolved LOUIS DEMONTESdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off