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Sole trader dossier

LAURENT BALLIN

FRANCE · SOLE TRADER · INCORPORATED 1996-11-15
KYBE ID: FR-410415558 · 410415558 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT BALLIN

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Registration410415558

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Statusactive

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Incorporated1996-11-15

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Registered addressRUE Général de Chabrillan, 26200 Montélimar

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN YVES ROBERT MARIE SABATIERactive ANDRE PHILIPPE DE LAVERGNEdissolved ANNIE LAURENCE MARIE MILESIdissolved BRAUD CROGUENNECactive CHARLES JACQUES SIELLETdissolved CHRISTIANE MARIE GIPPETactive CHRYSTELLE BARBARA CARINE BACHELETdissolved CYRIL FRANCOIS DEPOILLYactive DANIEL MARCEL VASCOdissolved DAVID GRIMAUDdissolved ERBS - MAHLERactive GUEGUEN - BRAZILdissolved JEAN-CLAUDE ROBERT GENGLERactive JEAN - DEBEIXactive LAHLOUH - LELONGactive LEBLOND-MARO POUTASdissolved LOUIS-CHARLES ROUSSELdissolved LUDOVIC RENE JOSEPH THOMASactive MATHIEU PLANCHETactive MICKactive

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100