DOSSIERS / DORYANE BALLARINI
← SearchExport PDF
Sole trader dossier

DORYANE BALLARINI

FRANCE · SOLE TRADER · INCORPORATED 2005-02-11
KYBE ID: FR-481810877 · 481810877 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DORYANE BALLARINI
fr_inpi
481810877
fr_inpi
active
fr_inpi
2005-02-11
fr_inpi
8 RUE MILLET, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS PROROTYPE POUR UN RECORDactiveATRdissolvedBATTLE LINEdissolvedCATHERINE EMMA EMILIE PEGUET-MOLLARDdissolvedCOLETTE SIMONINdissolvedECO SPA GRENOBLEdissolvedFRANCE ESTHETIQUE SPAdissolvedFRANCINE FARRUGIAdissolvedINES FRANCOISE MARIE ESTEVEdissolvedJEAN STEMANNdissolvedJEMMIdissolvedKINE PLUSdissolvedL'ALLIANCE DES ALKEKENGESdissolvedLAURENCE SOCIEdissolvedLOUISETTE UCLESdissolvedMARC XAVIER AMBROISE-THOMASactiveMARYLINE BORGEactiveMICHEL HENRI REGIS PETREQUINdissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100