DOSSIERS / JULES BALLESTEROS
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Sole trader dossier

JULES BALLESTEROS

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-404032419 · 404032419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULES BALLESTEROS
fr_inpi
404032419
fr_inpi
active
fr_inpi
1972-01-01
fr_inpi
31410 MAUZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN ESTELdissolvedANNE SPETTELdissolvedANTOINE LAFFONTdissolvedBENAMATHE SARLdissolvedCOMITE DES FETES DE MAUZACdissolvedCOMITE D'ORGANISATION ET GESTION DES FESTIVITES MAUZACAISESactiveDANIEL BRUGNEROTTOdissolvedDIDIER FOURNILdissolvedGEORGES ESTELdissolvedGILBERT OUSSETdissolvedJEAN LOUIS GARRIGUESdissolvedJEAN MARC DISPANSdissolvedJEAN-PAUL GOUZENESdissolvedJOSEPH GONZALESdissolvedLAURENT CEDRIC OLLIVIERdissolvedLEON MARIUS AUDOUBERTdissolvedLOUIS BALLESTEROSdissolvedMIREILLE MATHELYdissolvedNORBERT LAFFONTdissolvedPATRIMOINE MAUZACAISactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100