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Sole trader dossier

BENJIE BALLAND

FRANCE · SOLE TRADER · INCORPORATED 2015-04-13
KYBE ID: FR-810828251 · 810828251 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBENJIE BALLAND

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Registration810828251

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Statusdissolved

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Incorporated2015-04-13

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Registered address185 RUE JEAN VOILLOT, ARTAG, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANTONIO LAFLEURdissolved ARSENE TEDDY PREINdissolved BRAHITI MAURICE CARREREactive BRIGITTE CARREREdissolved GEORGES DE SAN HONORATOactive GIBSON STEFEN LAGRAINdissolved JACQUES GIMENEZdissolved JEAN-MARC ADELdissolved JEAN-MICHEL MUNTZactive JOHNNY JORDAN MARCHALdissolved JOHN PATRACdissolved Laura Magali Laura Calardactive LOUIS REYdissolved MARIE REINHARDactive [ND]active [ND]active [ND]active NOEL CARREREdissolved PAUL HOFFMANNdissolved PAULINE GALVANOdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100