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Sole trader dossier

GILLES BALLANDIER

FRANCE · SOLE TRADER · INCORPORATED 1986-12-31
KYBE ID: FR-341314219 · 341314219 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGILLES BALLANDIER

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Registration341314219

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Statusdissolved

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Incorporated1986-12-31

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Registered address39 AV GEORGES CLEMENCEAU, 94360 BRY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CELIA LUCILLE MARIE-ELODIE RIBASdissolved DATA INNOVATIONdissolved ELISABETH CLAIRE REDONdissolved EURL BARREIRAdissolved FREDERIC NEYRINCKdissolved FTMdissolved HACHAZactive IMAGIMMOdissolved JACQUELINE JAUNETdissolved JEAN CLAUDE CUNYactive JEAN MARC RIBASactive JEAN PAULO BARREIRAactive LH CONSULTINGactive LIONEL MAURICE JEAN-BAPTISTEactive MOHAMED CHEKKALIdissolved [ND]dissolved NOVALISactive PAOLO SERGIO DE AMORIMdissolved PBA CREWdissolved PROSPER BEDOUCHAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100