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Sole trader dossier

JEAN PIERRE BALLIGAND

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-324242288 · 324242288 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameJEAN PIERRE BALLIGAND

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Registration324242288

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Statusactive

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Incorporated1982-01-01

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Registered address15 RUE LAVOISIER, 68200 MULHOUSE

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Companies at this address

4 total

HENRY DELISLEdissolved LES AMIS DE LA ROSEactive MIROIR CITEactive

Connections

3 links

Shared operator — likely the same administrator

MIROIR CITEShared registered address · 4 share this HENRY DELISLEShared registered address · 4 share this LES AMIS DE LA ROSEShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN PIERRE BALLIGAND (principal) matches PEP Jean-Pierre Balligand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100