DOSSIERS / ALEXANDRE BALLARIN
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Sole trader dossier

Alexandre BALLARIN

FRANCE · SOLE TRADER · INCORPORATED 2024-04-04
KYBE ID: FR-901797183 · 901797183 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Alexandre BALLARIN
fr_inpi
901797183
fr_inpi
active
fr_inpi
2024-04-04
fr_inpi
11 RUE Jean-Baptiste Pigalle, 75009 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINE GEORGES FRANCOIS PIETRIdissolvedEMILIENNE PRINCIA KOMBOdissolvedGEORGES GARCIAdissolvedHugo GalzinactiveJEFFREY TODD LIPPELGOOSactiveJEROME YVES MICHEL ANDRADEdissolvedLE GRIFFONdissolvedLOUIS VANISCOTEdissolvedMOATAZ JOUDI MOATAZ JOUDIdissolved[ND]active[ND]active[ND]active[ND]activePIERRE STANISLAS MANOURYdissolvedPRESTATION INFORMATIQUE ECONOM CONSTRUCTdissolvedREDA FOUADactiveS.A.S. MARBENactiveSCI ALCOdissolvedSCI ALFREDOdissolvedSCI ALPHAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100