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Sole trader dossier

ALLAN HENRI CLAUDE BALLET

FRANCE · SOLE TRADER · INCORPORATED 2010-03-24
KYBE ID: FR-521311522 · 521311522 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALLAN HENRI CLAUDE BALLET

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Registration521311522

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Statusdissolved

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Incorporated2010-03-24

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Registered address9 RUE ARISTIDE BRIAND, CCAS, 88000 EPINAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

Alamudin HAYATactive ALLISON LUCIE REMONDdissolved ANGELO SCHOUMAKERdissolved Auguste ADOLPHEactive AUGUSTE NICKY REMONDactive AURELIA MYRIAM LESPINASSEactive BEVERLY KIMBERLEY SHARONNE SHARON STEPHANdissolved Désiré SCHOUMAKERactive EDDY TISSERANDdissolved GUSTAVE ADOLPHEactive HIJRATULLAH AHMADZAIdissolved JEAN ADOFFdissolved JEAN GATTactive JESSY JOSEPH BRUNOdissolved JOHN KLINGERdissolved LYDIA NADIA LEGROSdissolved Madeleine SCHOUMAKERactive MARCO MARTINdissolved MARIE PIERRE MARIE-PIERRE CUBYdissolved MAX JEAN HENRI GABARDdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100