DOSSIERS / DANIEL BALLANDONNE
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Sole trader dossier

DANIEL BALLANDONNE

FRANCE · SOLE TRADER · INCORPORATED 1980-10-03
KYBE ID: FR-320262116 · 320262116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL BALLANDONNE
fr_inpi
320262116
fr_inpi
dissolved
fr_inpi
1980-10-03
fr_inpi
16 RUE DE PROVENCE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABEL LONGAactiveALAIN FLEURYdissolvedCABINET PATRICE DUBOISdissolvedCESAR ROGEdissolvedCLAUDE BONGIOVANNIactiveCLAUDE PICHONdissolvedCLAUDE ROBERTdissolvedCONSEIL ASSURANCESdissolvedCORINNE CRAMER ASS INT ISAAC ALBENIZactiveCYRIL JACQUIOTactiveDANIEL CAMILLE JOLYdissolvedELIANE BIATEKdissolvedERNEST JOSEPH BAUERdissolvedFRANCIS LOUIS MOGISactiveGEORGES FELIX DILANIdissolvedGUY DUQUENETactiveINDIVISION PILVENactiveJEAN BOUDVINdissolvedJEAN CLAUDE EISNITZdissolvedJEAN HEREDIAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100