KYBE — See who's really behind any company

Sole trader dossier

CHRISTIAN BALLAND

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-429269632 · 429269632 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIAN BALLAND

fr_inpi

Registration429269632

fr_inpi

Statusactive

fr_inpi

Incorporated1993-01-01

fr_inpi

Registered address05200 LES ORRES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ALAIN ALBERT FORTOULdissolved ALAIN ANDQZEJEWSKIdissolved ALEXIS JOSEPH GREGOIRE TERRIENactive ANTOINE COLOMBIERdissolved ASSOCIATION LES ENFANTS ROISdissolved ASSO FONC URBAI PARK PRAMOUTONactive BERNARD BORRELYdissolved CENTRE EQUESTRE LES PERLES D'ORRESactive CHANTAL MARTINE HEYSERactive CLAIRNEIGEdissolved CLAUDE GUEUTIERdissolved CLAUDE JEAN LEONARDdissolved CLAUDE MICHEL JEAN ZANOTTIdissolved COMITE STATION DES ORRESactive COPROPRIETAIRES RES LE BELVEDEREactive COPROPRIETE LES GRANGEONSdissolved DANIELLE VIRALODEdissolved DENIS DOMINIQUE HENRI GRIVAdissolved DOMINIQUE DAZINdissolved EYMIN ET GUERINdissolved

+74 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100