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Sole trader dossier

SEBASTIEN BALLA

FRANCE · SOLE TRADER · INCORPORATED 2009-01-05
KYBE ID: FR-509489159 · 509489159 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSEBASTIEN BALLA

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Registration509489159

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Statusactive

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Incorporated2009-01-05

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Registered address75 RUE CARNOT, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGELIdissolved ALAIN LAUFRAISdissolved A M Gdissolved ANNECY BDdissolved BRIGITTE COLOMBETactive CLAIRE GOURDAULT-MONTAGNEdissolved C.M.2.dissolved CONSORTS PERROTIN LAVORELactive COPR LE CARNOTactive EDELWEISSdissolved EQUILIBREdissolved ERIC BUFFETdissolved JEAN JOSEPH EXCOFFIERactive L ACAJOUdissolved MALODENTdissolved MARTINE GILBERTE MINOISdissolved [ND]active RAFAEL SCOTTONactive SARL ZIG ET PUCEdissolved

People with significant control

0 people

Name	Role	From	Source

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