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Sole trader dossier

LEA BALLINI

FRANCE · SOLE TRADER · INCORPORATED 2019-06-03
KYBE ID: FR-884214800 · 884214800 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameLEA BALLINI

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Registration884214800

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Statusactive

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Incorporated2019-06-03

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Registered address22 RUE LE BRIX, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABDALI FERRADJdissolved ALI FAOUZIdissolved AMMAR BENMANSOURdissolved ANNE-LAURE MARIE SOLANGE COLSONactive BONNET/LAYEactive CHARLOTTE CELINE VANPOULLEdissolved CLEAN'SONICactive Ernest Tamasactive JELUS HERMANN SEYI JELUS HERMANN SEYI ADJOMADOGBOdissolved MUSTAPHA EL MALLAdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active NINA LEWIN-CARPENTIERactive RICARDO FELIPE CASTRO ZEPEDAdissolved YVES BARBEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched