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Sole trader dossier

JOEL BALLAUD

FRANCE · SOLE TRADER · INCORPORATED 2006-01-19
KYBE ID: FR-488126053 · 488126053 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOEL BALLAUD

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Registration488126053

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Statusactive

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Incorporated2006-01-19

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Registered address184 AV D'ITALIE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN RAINEdissolved ARTHUR BUSSEUILdissolved BRICE MEBOdissolved CARLO POLETTIactive EDWIGE CECILE BLASZKAdissolved IVANN LE GALLactive JEAN CLAUDE MESMINactive MARTINE DARMONdissolved MICHEL PIERRE JEAN CHASSAINGdissolved MICHEL RENE BLANCHARDactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active RUBEN TAYARdissolved WESSIM GHDAYERactive

+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