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Sole trader dossier

JEAN FRANCOIS BALLIVET

FRANCE · SOLE TRADER · INCORPORATED 2002-04-10
KYBE ID: FR-442419958 · 442419958 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN FRANCOIS BALLIVET

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Registration442419958

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Statusactive

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Incorporated2002-04-10

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Registered address17 RUE JEAN JAURES, 92270 BOIS-COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALASSAN SYdissolved Anais Myriam MORELactive ASS EUROPE-AFRIQUE PRESERV ENVIRON ...active BATI'CHICdissolved BENOIT MAUVEdissolved BRUNO MAXIME FRANCK MAGRETactive CYRIL COUDERTactive DANIEL LE MOINGdissolved FRISdissolved ICEBERG PRODUCTIONdissolved JEAN-DENIS BOULLETdissolved KRYSTALITSA BALISdissolved MEGANE GOANNISactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active RAPHAEL KIESEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100