DOSSIERS / JEAN-LOUP BALLINI
← SearchExport PDF
Sole trader dossier

JEAN-LOUP BALLINI

FRANCE · SOLE TRADER · INCORPORATED 2001-02-28
KYBE ID: FR-437691371 · 437691371 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
JEAN-LOUP BALLINI
fr_inpi
437691371
fr_inpi
active
fr_inpi
2001-02-28
fr_inpi
90 AV NIEL, 75017 PARIS
fr_inpi

Companies at this address

54 total

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

ALAIN CHARLES FERNAND DITISHEIMdissolvedALAIN MICHEL RAYMOND MOLINAdissolvedANTOINE FOEILLETdissolvedAUDE NOUR FOURCASSIEactiveAURELIA SOPHIE DUMEZactiveAVOCATS PICOVSCHIdissolvedAZUR IMMOBILIERdissolvedBOURGOGNEdissolvedCHRISTINE JENDRZEJEWSKIactiveCHRISTINE MASSERONactiveDAVID SELLAMactiveDEYLON SARLdissolvedEXEL 2017dissolvedEYAL LEVYactiveGARY ROBERT ABRAHAM YOUNESdissolvedGB DESCOMBESdissolvedHOUSSAM EDDIN DARKAZANLactiveIMMOBILIERE M.BdissolvedJACQUES CHAREYREactiveJACQUES PILLERONdissolved

+34 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100