DOSSIERS / BALLI CONSTRUCTION
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BALLI CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2004-12-01
KYBE ID: FR-479718819 · 479718819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALLI CONSTRUCTION
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479718819
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dissolved
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Limited liability company (SARL)
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2004-12-01
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19 RUE BERGERE, 75009 PARIS 9
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41.20A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET BALLIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100