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Sole trader dossier

PIERRE BALLAGUY

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-972411193 · 972411193 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE BALLAGUY

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Registration972411193

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Statusdissolved

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Incorporated1972-12-25

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Dissolved1994-08-31

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Registered address70 AV DU POINT DU JOUR, 69005 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADEL KASSIRactive ALAIN REYNAUDactive CECILE HELENA AUDE LETOURNEURdissolved DMPE HOLDINGactive FINANCIERE LWMRdissolved FINANCIERE VESSIEREactive JEAN-MICHEL LOUIS MARIE CHAUVETdissolved KORODOWOUactive LUDAGdissolved [ND]active ROULA HAJOactive SCI CAMMdissolved SCI DALUAGdissolved SCI LDAdissolved SCI LONES PRODUCTIONdissolved SCI LWMRdissolved SCI S.D.J.Mdissolved SCI VESSIERE HDLdissolved SC PARTICULIERE IMMOBILIERE JAROdissolved VINCENT LAURENT GREGORIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

1994-08-31Dissolved / struck off