DOSSIERS / OLIVIER BALLIGAND
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Sole trader dossier

OLIVIER BALLIGAND

FRANCE · SOLE TRADER · INCORPORATED 2007-07-10
KYBE ID: FR-499706729 · 499706729 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER BALLIGAND
fr_inpi
499706729
fr_inpi
active
fr_inpi
2007-07-10
fr_inpi
LES PLANTES, 71960 DAVAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN FOLTZERdissolvedANDRE MARIUS CORSINdissolvedANDRE PIERRE ROBINdissolvedBERNARD REMY MEYERdissolvedCHATEAU DE LA TOUR DE L'ANGEdissolvedCORSIN JEAN ET ANDREdissolvedEMMANUEL PHILIPPE MICOLASdissolvedEPILEFACEdissolvedGEORGES GRIVAUXactiveGILLES CORSINdissolvedGUILLAUME MARTINdissolvedHENRI PIERRE FROISSARTdissolvedINDIV CORSIN JEAN JACQUES ET CORSIN GILLESdissolvedINDIVISION SUCCESSORALE RENOUD GRAPPINdissolvedJOSE NUNES FERREIRAdissolvedJOSEPH CORSINdissolvedMARCEL PERRACHONdissolvedMARIE CLAUDE MORELdissolvedMARIE-FRANCE MARMORATdissolvedSARL COLLOVRAYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100