DOSSIERS / PIERRE-YVES LAMBALLAIS
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Sole trader dossier

PIERRE-YVES LAMBALLAIS

FRANCE · SOLE TRADER · INCORPORATED 2013-09-09
KYBE ID: FR-795218155 · 795218155 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE-YVES LAMBALLAIS
fr_inpi
795218155
fr_inpi
active
fr_inpi
2013-09-09
fr_inpi
109 RUE DUHESME, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTOINE MOUKARZELactiveATELIER 105dissolvedA.T.S.dissolvedBENOIT BUREAUactiveDAOUDA TRAOREdissolvedHELENE PALMYRE CLEMENTINE DEBRAYactiveINDIVISION LEVOT DUFLOTactiveL'ETOILE MAC-CHARLES SASdissolvedMARIE ELEONORE PELLANactiveMATHIS ALBERT JEAN DAVIDactive[ND]active[ND]active[ND]dissolvedNICOLAS EDOUARD ERIC BONALDIactiveRAYMOND BOURZEIXdissolvedRAYMOND BOURZEIXdissolvedRENEE ODETTE JYLHAKOSKIactiveSAMIR ABOU SINNIdissolvedSCI FEIRAdissolvedSCI LAURENTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100