KYBE — See who's really behind any company

Sole trader dossier

BLAISSILLIA BALLESTER

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-841451453 · 841451453 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBLAISSILLIA BALLESTER

fr_inpi

Registration841451453

fr_inpi

Statusactive

fr_inpi

Incorporated2018-07-01

fr_inpi

Registered address34230 PAULHAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADRIEN PALIXdissolved AIMEE FOURNIERactive AIME LUCIEN ROGER ROUCAIROLactive ANDREE ASTIERactive ANNE BECactive ARNAUD JULIEN SATGERactive ASCENCIO SALASactive AUGUSTIN MANZANARESactive CHRISTINE GAVENactive CLAUDE FRANCIS PINOLactive CLAUDE JACQUES GELYactive CLEMENT NOUGUIERdissolved COMITE D ENTREP IRRIFRANCEactive DANIELLE VEZIANactive DOLORES GIMENEZactive ERIC JEAN FRANCOIS DELEVAUXdissolved FLORENTINE LLAMASactive FRANCK KARINE CARMELO GONZALEZactive FRANCOIS CASTILLOactive GENEVIEVE MARIE NICOLASactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100