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Sole trader dossier

DAVID BALLAY

FRANCE · SOLE TRADER · INCORPORATED 2015-12-01
KYBE ID: FR-815177613 · 815177613 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID BALLAY

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Registration815177613

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Statusactive

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Incorporated2015-12-01

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Registered address3 RUE AVICENNE, 25000 BESANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE ANSARTactive ANNICK GRUETactive BENEDICTE FRANCOISE YVELINE CORTEZactive BERNARD MAISSEactive CLAUDE ROUSSELETactive DAMIEN SCHMITTactive DIDIER TAILLARDactive EMMANUEL JOUILLEROTactive HERVE GIRARDETactive JEAN-LUC CHEURETactive JEAN YVES MAURICE REGIS VONINactive JEROME ROUSSELETactive Margot FRANCKactive MAURICE PILOTactive MICHELE BOFFYactive MICKAEL GIRARDETactive MORGANE JENNIE POIMBOEUFdissolved [ND]active [ND]dissolved [ND]dissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100