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Sole trader dossier

GUY JEAN JACQUES BALLIER

FRANCE · SOLE TRADER · INCORPORATED 1983-01-03
KYBE ID: FR-326862125 · 326862125 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUY JEAN JACQUES BALLIER

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Registration326862125

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Statusactive

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Incorporated1983-01-03

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Registered address5 RUE MONTEBELLO, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALICE MICHELdissolved ALYSON VERONIQUE LEDITdissolved AMBIANCE PEINTUREdissolved ASS QUART-TEMPSdissolved BOOST ACCORDdissolved GRAMTON DISTRIBUTIONdissolved JAMELEDDINE BEN EL HENIdissolved Julie Brouardactive LR COMPANYdissolved MARION DEVIERdissolved [ND]active [ND]active [ND]active [ND]active [ND]active NOORactive PHOTO A.D.R.dissolved PPI & ASSOCIESdissolved QUASAR ASSOCIATIONdissolved SERENITY-AIDdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100