DOSSIERS / BALLADIN CONSULTANT
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Company dossier

BALLADIN CONSULTANT

FRANCE · COMPANY · INCORPORATED 2013-12-23
KYBE ID: FR-798739256 · 798739256 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALLADIN CONSULTANT
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798739256
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dissolved
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Limited liability company (SARL)
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2013-12-23
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16 B RUE D'ODESSA, 75014 PARIS
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70.22Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AISSATOU DIOPactiveALIZE INTERNATIONAL DIFFUSIONdissolvedAMANDINE LUCILE FLACHSdissolvedANGLESactiveAQSASYSdissolvedARKANORUMdissolvedAUDIT CONSEIL GESTION FISCALITE ASSOCIESactiveAVENIR TRANSPORTdissolvedAZDINE RABEHIdissolvedBAGHEERAactiveBEPPIE FILMSdissolvedBK TRANSPORTdissolvedCANTILENEdissolvedCARDINAL IMMOBILIER INTERNATIONALactiveCARGO'FORMdissolvedCASSENDISactiveCHNEU GESTION HOTELIEREdissolvedCLIOPOLIS MARE NOSTRUM PRODUCTIONactiveCOOK AND COMdissolvedCREACOM & PARTERSactive

+54 more

People with significant control

1 people
NameRoleFromSource
DOGNIME ADAMA JOSEPH AUGUSTE OuattaraPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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