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Sole trader dossier

WILLIAM BALLAND

FRANCE · SOLE TRADER · INCORPORATED 2006-06-19
KYBE ID: FR-434569190 · 434569190 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameWILLIAM BALLAND

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Registration434569190

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Statusdissolved

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Incorporated2006-06-19

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Registered address22 RUE GUTENBERG, 94450 LIMEIL-BREVANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIEN REINHARDdissolved ALLIANCE SPORTIVE BREVANNAISEactive ASSOCIATION CULTURELLE PORTUGAISE LEMBRANCAS DO RIBATEJOactive ASSOCIATION INTERMEDIAIRE ACTIVITEactive BABA FOFANAdissolved BOXING CLUB BREVANNAISactive CHRISTIAN LEGRAINdissolved COMITE DEPARTEMENTAL DE CYCLOTOURISME DU VAL-DE-MARNEactive CTRE COM ACTION SOCIALE DE LIMEIL BREVANactive ELAN CYCLO LIMEIL BREVANNESactive ESPERANCE BREVANNAISEactive FEDERATION ILE DE FRANCE UNION FANFARESactive FRANCK JOSSEdissolved JAMES LEBASdissolved JEAN JACQUES MAIGROTdissolved JOHNY VIOLETdissolved LA CIGALEactive MARC LEBOUCHERdissolved MARIE-JOSE LEFEBVREactive MEGGIE JENNA BECKdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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