DOSSIERS / CHRISTIAN MARIE BALLUFFIER
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Sole trader dossier

CHRISTIAN MARIE BALLUFFIER

FRANCE · SOLE TRADER · INCORPORATED 2015-12-01
KYBE ID: FR-814587630 · 814587630 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN MARIE BALLUFFIER
fr_inpi
814587630
fr_inpi
active
fr_inpi
2015-12-01
fr_inpi
3 RUE DU LAC, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE LANEYRIEdissolvedBERNADETTE TACLETdissolvedBONNABAUD BOYET LOCactiveCHARLENE MARIE VERONIQUE OLIVIA D'HEILLYdissolvedEDOUARD PIERRE MARIE FOUGERATdissolvedENTREZ LES ARTISTESactiveHayimey KagbaactiveJEAN CLAUDE BAUDdissolvedJEAN LOZEactiveJEAN-MARIE JACQUIERactiveKEVIN BAUDdissolvedLA VOLIEREactiveLUDOVIC DEBOSTdissolvedMOHAMED SALIM GAOUAactive[ND]active[ND]activePAUL PONTVIANNEdissolvedPAUL ROUSSEAUdissolvedRENEE FOUILLETdissolvedSCI LES TILLEULSactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100