DOSSIERS / MICHELLE MARTINE BALLANGER
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Sole trader dossier

MICHELLE MARTINE BALLANGER

FRANCE · SOLE TRADER · INCORPORATED 2019-04-20
KYBE ID: FR-851715656 · 851715656 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHELLE MARTINE BALLANGER
fr_inpi
851715656
fr_inpi
active
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2019-04-20
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2 PL DE LA GRANDE FONTAINE, 90000 BELFORT
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CARINE MERLEactiveCLUZELdissolvedDAME CHARLOTTEdissolvedFRANCINE ANTOINEdissolvedFRANCOISE ELISABETH MATHIEUdissolvedJACQUELINE FRANCOISE GERMAINE LOPINOTdissolvedJOSIANE MARIE MATHILDE FEGAdissolvedKhaoula SOUBANEactiveL'AMBROISIEdissolvedLA SAVOUREUSEdissolvedMARTINE ROBERTdissolvedMICHEL EMILE POLO-MANTZdissolvedMICHELINE DREYFUSSdissolvedMYRIAM CATHERINE CLERCdissolvedORRAactivePASCAL PIERRE OUDOTdissolvedPAUTY LAURE-ANNE GINETTE MariondissolvedSCDF FAVEZ ROMITI EMOTIONdissolvedSERGE DARAKDJIANactiveVME DEVELOPPEMENTactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100