DOSSIERS / FABRICE BALLAY
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Sole trader dossier

FABRICE BALLAY

FRANCE · SOLE TRADER · INCORPORATED 2015-02-20
KYBE ID: FR-811010016 · 811010016 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
FABRICE BALLAY
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811010016
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active
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2015-02-20
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RUE DES PYRENEES, RESIDENCE LES JARDINS DU LOING, 77140 SAINT-PIERRE-LES-NEMOURS
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Companies at this address

23 total
ANTOINE LAURENT SCHAEFFERactiveDANIEL GEORGES PASQUIERactiveFULGENCE ALAIN PREVELactiveGERARD ANDRE MILLETactiveGILLES RENE JEAN BLINEAUactiveJEAN FRANCOIS PIERRE LAGADECactiveJOSIANE MASSONactiveJULES MARTIN-DUSSAIGNEactiveJULIEN HERVEactiveMARC MAURYactiveMICHEL BELLEGOactive[ND]active[ND]active[ND]active[ND]activeOLIVIER RAPHAEL LE RHUNactiveOLIVIER ROBERT RENAULTactiveRENE MARCEAU GASTON CANTELOUPactiveSAMUEL RENE LOUIS BOUCHERactiveSEBASTIEN LECOCQdissolved

+3 more

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