DOSSIERS / HUGUETTE BALLOT
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Sole trader dossier

HUGUETTE BALLOT

FRANCE · SOLE TRADER · INCORPORATED 1976-03-01
KYBE ID: FR-431000645 · 431000645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUGUETTE BALLOT
fr_inpi
431000645
fr_inpi
active
fr_inpi
1976-03-01
fr_inpi
17800 BOUGNEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN CHRISTIAN BONNEAUdissolvedCAISSE DES ECOLES DE BOUGNEAUdissolvedCHRISTOPHE BILLARDdissolvedCTRE COM ACTION SOCIALE DE BOUGNEAUdissolvedDAVID JEAN ET FREDERICKdissolvedDOMINIQUE DEBAINdissolvedEMILE DAVIDdissolvedFRANCINE NICOLE PERRAUDdissolvedGERARD BELISdissolvedGILBERT FRAINEAUdissolvedJACKIE PAJAUDdissolvedJEAN MARIE BILLARDdissolvedJULIEN VALLADEdissolvedMARCEL BONNEAUdissolvedMARCEL LUCIEN LISETdissolvedMONTAGE LEVAGE MANUTENTIONdissolvedPASCAL DOMINIQUE DANEAUdissolvedPIERRE DUBUYdissolvedRAYMOND BIROTdissolvedRAYMOND XAVIER MORBOEUFdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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