DOSSIERS / XAVIER CHRISTIAN BALLANDRAS
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Sole trader dossier

XAVIER CHRISTIAN BALLANDRAS

FRANCE · SOLE TRADER · INCORPORATED 2016-07-21
KYBE ID: FR-500073515 · 500073515 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
XAVIER CHRISTIAN BALLANDRAS
fr_inpi
500073515
fr_inpi
dissolved
fr_inpi
2016-07-21
fr_inpi
LE VILLAGE, 07150 LAGORCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE LAIQUE DE LAGORCEactiveASS SYND D'IRRIGATION SARRAZINdissolvedCOTIFAM- COMITE ORGANISATION TOURNOI INTERNATIONAL FOOTBALL ARDECHE MERIDIONALEactiveDOMINIQUE NEAUDdissolvedFOREZIENNE D'ENTREPRISES (AG LAURANS)activeGABRIELE CHUDALLAactiveGFA DESMIERdissolvedISABELLE JULIA JEANNE AIMEdissolvedJEAN-DANIEL MARC PIERRE OZILdissolvedLES MAM'SactiveLOUKA GROSdissolvedMARCONIdissolvedSARL LE CHEVAL BLANCdissolvedSERGE MARC DENIS VINCENTactiveSTEPHANE FORISSIERdissolvedSYLVETTE BRUYEREdissolvedTIPHAINE RENEE GINETTE MICHELdissolvedUGO MAGNANIdissolvedYVETTE REYDONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100