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Sole trader dossier

CECILE ANNE-MARIE BALLALOUD

FRANCE · SOLE TRADER · INCORPORATED 2012-09-15
KYBE ID: FR-793659004 · 793659004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCECILE ANNE-MARIE BALLALOUD

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Registration793659004

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Statusdissolved

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Incorporated2012-09-15

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Registered address5 AV DE GENEVE, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CABINET MEDICAL DES ROMAINSdissolved CHANTAL SONIA LEVETdissolved CHRISTOPHE ROUXactive CHRISTOPHE VERMEULENactive DOMINIQUE CARLIOZdissolved ELISA CONTATdissolved HELENE CURTETdissolved ISABELLE JEANNE FALTdissolved JACQUES JOLYdissolved JADE HORIGactive LAURETTE GIRODdissolved MARIE LINE IMPELLIZZERIdissolved MARINE LAETITIA MARINE LAETITIA CANASdissolved NADY ANDREE GRATADOUXdissolved [ND]active [ND]active ORTOLLANDdissolved RED ROCKSdissolved SCI MANDELAdissolved SCM CABINET INFIRMIERES ANNECIENNESdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100