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Sole trader dossier

ERIC BALLOT

FRANCE · SOLE TRADER · INCORPORATED 1994-09-08
KYBE ID: FR-398818146 · 398818146 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERIC BALLOT

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Registration398818146

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Statusactive

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Incorporated1994-09-08

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Registered address19 PAS LATHUILLE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ARNAUD MANNEactive ERIC CLAUDE JEAN CHAUVEAUactive FLIactive FRANCOIS MICAUXdissolved KAJANGactive KAKOdissolved LE BRAS CONSULTINGdissolved LE GRAND CHEMILLEdissolved LEONE PRODactive LORENZO RENE MOLISINAdissolved Maria Elena Lopez Marcosactive MAXIMILIAN SCHEUERactive MJDdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100