KYBE — See who's really behind any company

Sole trader dossier

JEAN CLAUDE BALLARIN

FRANCE · SOLE TRADER · INCORPORATED 1997-01-04
KYBE ID: FR-410460919 · 410460919 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN CLAUDE BALLARIN

fr_inpi

Registration410460919

fr_inpi

Statusactive

fr_inpi

Incorporated1997-01-04

fr_inpi

Registered address27 BD VICTOR HUGO, CLINIQUE AMBROISE PARE, 92200 NEUILLY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CLAUDE RENE RAYMOND DUBOISdissolved DIDIER HEITZactive FRANCOISE HENRIONactive GUILLAUME GROSJEANactive HUBERT RICHAactive JEAN CLAUDE GAUXdissolved JEAN DOMINIQUE LAW KOUNEdissolved LAURA LE GUERNactive LEE NGUYENdissolved MAGUETTE BAdissolved [ND]active [ND]active NILOUFAR KOSSARIactive OLIVIER PIERRE FRANCOIS THOMASactive PATRICK NERVILdissolved PELAGIA CHASSAPIactive PHILIPPE ANDRE MICHEL PEILLONactive PIERE SQUARAdissolved PIERRE BERTRANDactive PIERRICK DUBEAUXdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100