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Sole trader dossier

CHRISTOPHE JACQUES GABRIEL BALLIGAND

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-842748782 · 842748782 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTOPHE JACQUES GABRIEL BALLIGAND

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Registration842748782

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Statusactive

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Incorporated2018-07-01

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Registered address21 AV DES PUITS, 78170 LA CELLE-SAINT-CLOUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALFRED MASSUDAdissolved BENOIT PASCAL DOMINIQUE BARBEROTdissolved CLAUDE MEALdissolved GBA CONSULTINGdissolved GL RACINGdissolved JACK LEPRINCEdissolved JEAN FRANCOIS DODINactive LIONEL SUREAUdissolved [ND]dissolved [ND]dissolved [ND]dissolved OSEKOOdissolved PHILIPPE LAMBERT LOUBAOactive PIERRE-MARIE CHEVALLIERactive SEGOLENE POINTELactive SOCIETE CREAXIONdissolved SOCIETE IMMOBILIERE CONCORDEdissolved SYVIE BONDIdissolved WATTONMEDIAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100