DOSSIERS / JANINE BALLARIN
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Sole trader dossier

JANINE BALLARIN

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-434879268 · 434879268 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JANINE BALLARIN
fr_inpi
434879268
fr_inpi
active
fr_inpi
1972-01-01
fr_inpi
31110 SAINT-MAMET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3 M IMMOBILIERdissolvedALI DARBANDYdissolvedBERTRAND POMIANdissolvedBLANCHE BERDOTdissolvedCESAIRE LOUIS LAFFAILLEdissolvedCHARLES LAGAILLARDEactiveCOMITE DES FETES DE ST MAMETdissolvedDIDIER ALLARDdissolvedEDOUARD GAUBERTdissolvedFERNAND LADRIXdissolvedFILIPPO SCALICIdissolvedFRANCIS BLAISE JEAN CAZENEUVEactiveFRANCIS VEILLARDdissolvedHELENE LARRUYdissolvedINDI LUZENT JEAN ET ALAINdissolvedJEAN DUREYdissolvedJEAN SOCASAUdissolvedJOAQUINA CASESdissolvedLOUIS HAURILLONdissolvedMARCELLE VIGUIERdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100