DOSSIERS / PHILIPPE BALLAND
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Sole trader dossier

PHILIPPE BALLAND

FRANCE · SOLE TRADER · INCORPORATED 1998-11-01
KYBE ID: FR-421619396 · 421619396 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE BALLAND
fr_inpi
421619396
fr_inpi
active
fr_inpi
1998-11-01
fr_inpi
109 QUAI DES ETATS-UNIS, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACADEMIE IMMOBILIERdissolvedARMAFAVIdissolvedAUTO PLUS IMPORT EXPORTdissolvedBERNARD PIOZINdissolvedESPACE CONSEIL EXPERTISEdissolvedESPACE CONSEIL EXPERTISE 2dissolvedESPACE CONSEIL EXPERTISE 3dissolvedHESPERIDES CANNES CROISETTEdissolvedHESPERIDES NICE MASSENAdissolvedLE RUBI NICOISdissolvedLES JOLIS TEMPSdissolved[ND]dissolvedSASU NICOLEdissolvedSCI 99 BD GAMBETTA NICEdissolvedSCI AROUNdissolvedSCI CECILE LAUREdissolvedSCI LES LUCIOLES SOPHIA ANTIPOLISdissolvedSCI PAMdissolvedSNC 8 AVENUE FELIX FAUREdissolvedSNC BOULEVARD DES ECOLES GRIMAUDdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100