DOSSIERS / DOCTEUR CHARLES BALLEREAU
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Company dossier

DOCTEUR CHARLES BALLEREAU

FRANCE · COMPANY · INCORPORATED 2008-07-03
KYBE ID: FR-505082693 · 505082693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOCTEUR CHARLES BALLEREAU
fr_insee
505082693
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2008-07-03
fr_insee
20 RUE DES VICAIRES, 59800 LILLE
fr_insee
86.22C
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALICE ALBANE MOTTEdissolvedANCIENS ETS BAUDON ET CIEdissolvedANTOINE LECORNETactiveARC NORD ET CHAMPAGNEdissolvedATAMOactiveAURELIE MARIE JULIE DESWARTEdissolvedBERENGERE AUDE LECAILLEactiveCABINET DU DOCTEUR LEBONdissolvedCAROLINE JEANNE LEGROSdissolvedCEGF SARLdissolvedCOFRASSISTdissolvedCOMPAGNIE D'EQUIPEMENT DU GAZ A FORFAITdissolvedCOMPAGNIE GENERALE DES VINS HORIZONactiveCONSTANCE VICTOIRE ALLENOR POMELINE PIRAUDactiveCRICKETactiveDAMIEN JOEL LEGRANDdissolvedDOCTEUR MEHDI FEDDALdissolvedDOCTEUR MOUTONdissolvedDOCTEUR THOMAS BOMMELAEREactiveFRANK BERTONactive

+28 more

People with significant control

1 people
NameRoleFromSource
CHARLES BALLEREAUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100