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Sole trader dossier

LOC BALLAGUY

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-431183870 · 431183870 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOC BALLAGUY

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Registration431183870

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Statusactive

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Incorporated1985-01-01

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Registered address258 AV GEORGES CLEMENCEAU, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AS DU NETTOYAGE MOTOSdissolved AUGUSTIN PHILIPPE PIERRE MARCHANDdissolved CELINE YAVUZactive DSV BATIMENTdissolved EDITIONS MINDSETdissolved FISSAIdissolved H&K INVESTdissolved IS CONSULTING & SERVICESactive JEAN MONNIERdissolved Joachim Ekedyactive Loick Tresor Gransarddissolved M.A.N.Mdissolved MEHDI JAMEL IVOMBOactive MICHEL FORESTIERdissolved MICHEL SARACINOdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100