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Sole trader dossier

PIERRE JEAN BALLUET

FRANCE · SOLE TRADER · INCORPORATED 1988-03-06
KYBE ID: FR-392516704 · 392516704 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePIERRE JEAN BALLUET

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Registration392516704

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Statusactive

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Incorporated1988-03-06

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Registered address61 RUE DES ENTREPRENEURS, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELGHANI BENCHEIDAactive ALEXANDRE GURDJOGLOUactive BADASS BANANASactive BENJAMIN MAZERdissolved BERNADETTE MARCHAISdissolved BILINGUAL INTERNATIONAL SCHOOL OF PARISactive J'IRAI RIDER CHEZ VOUSactive LE VILLAGE DE L ECOUTEactive MAILYS LARMITOUactive MOHAMMAD FAZIL SABIR MOUGHALdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved NICOLAS JOEL LOUIS ANDRE BELMONTactive

+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