DOSSIERS / BERNARD CLAUDE BALLAND
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Sole trader dossier

BERNARD CLAUDE BALLAND

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-384856126 · 384856126 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BERNARD CLAUDE BALLAND
fr_inpi
384856126
fr_inpi
dissolved
fr_inpi
1992-04-01
fr_inpi
ZA DE LA GARE, 13210 ST REMY DE PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION FOI ET CULTUREactiveBEST OF BRITISH (LES CONFINES)dissolvedCHRISTOPHE GROSdissolvedDANIEL LAPOIREdissolvedGEORGES HENRI TAILLANdissolvedL'ANNEXEdissolvedLIONEL JEAN-MARIE GAILHACdissolvedLUC SANTERINIdissolvedMARYLENE BARRIOLdissolvedMICHEL ANTOINE MARIUS BONILLAdissolvedMICHELE LUCIENNE LEONNE PEYRIdissolved[ND]dissolved[ND]dissolved[ND]activeOPTIQUE XAVIERdissolvedPATRICIA CORALIE PIGOURYdissolvedPELOUZET MOTOCULTUREdissolvedROBERT GIOVANNETTIdissolvedSA DISTRIBUTION CAVAILLONNAISEdissolvedSCI DE LA ZONEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100