DOSSIERS / DOMINIQUE JEAN-PIERR BALLET
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Sole trader dossier

DOMINIQUE JEAN-PIERR BALLET

FRANCE · SOLE TRADER · INCORPORATED 1989-12-31
KYBE ID: FR-409233954 · 409233954 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE JEAN-PIERR BALLET
fr_inpi
409233954
fr_inpi
active
fr_inpi
1989-12-31
fr_inpi
70160 SAINT-REMY-EN-COMTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMICALE DES SAPEURS POMPIERS DE SAINT-REMYactiveASS COMMUNALE DE CHASSEactiveASSOCIATION BOURGEONdissolvedASSOCIATION ESPOIRactiveBRUNO DESCHASEAUXactiveCHRISTIAN VIVIERdissolvedCLAUDE LOUIS MARIE GUILLOTdissolvedCLUB L'AGE D'ORactiveCOMITE LOCAL DE SAINT-REMY DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE, MAROC ET TUNISIEdissolvedCOOPERATIVE SCOLAIREactiveJACQUES COLLINdissolvedJEAN LOUIS BEAUDOUINdissolvedMARIE FRANCE ROHOUdissolvedMAURICE GOUDOTdissolvedMOTO-CLUB DE SAINT-REMYactivePAULETTE CHAUMYdissolvedPAULETTE CHAUMYdissolvedPHILIPPE COFFINETdissolvedREGAINactiveSOC COOP HOPITAL DE ST REMYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100