DOSSIERS / ANNE MARIE BALLION
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Sole trader dossier

ANNE MARIE BALLION

FRANCE · SOLE TRADER · INCORPORATED 1977-07-01
KYBE ID: FR-509220240 · 509220240 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE BALLION
fr_inpi
509220240
fr_inpi
active
fr_inpi
1977-07-01
fr_inpi
33114 LE BARP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JEAN VIDALdissolvedALI MOUGNERESdissolvedANDRE BRUNactiveANDRE DORNONdissolvedBERNARD LIONEL BRUNactiveBRUN INDIVISIONactiveCERCLE HIPPIQUE DES PINSactiveCHRISTIANE HAZERAactiveDANIELLE GARNUNGactiveDARRIET M MELEdissolvedDESCOUBES ET H LAFONdissolvedDIANE MARIE CHRISTIANE DE NUCE DE LAMOTHEactiveEARL LES OLIVIERSdissolvedELISABETH BOISJEANdissolvedEMILE DUCAMPactiveETIENNE BALLIONdissolvedFABERES GILLES ET DOMINIQUEactiveFINES CAVES BORDELAISESdissolvedFRANCIS TARISdissolvedGERMAINE MAYETdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100