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Sole trader dossier

DANIELE BALLARDIN

FRANCE · SOLE TRADER · INCORPORATED 2022-06-23
KYBE ID: FR-914765672 · 914765672 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIELE BALLARDIN

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Registration914765672

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Statusdissolved

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Incorporated2022-06-23

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Registered address11 RUE DU LOUVRE, 06500 MENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDREA MONGIANOdissolved ANTONIO JULIO GOMES MOREIRAactive ART'ISHOWactive DANIELLE MEISSELactive EMMANUEL CHARLES ANDRE BLANCHARDactive FELIX FELIS ANIMAUX SANS MAITRESactive GASTON MIFFRETdissolved IMMOBILIER DE MARIEdissolved INDIVISION FASSOT-FELIXactive INDIVISION LIMANDAT DIDIERactive JOAQUIM DIEGO ROMEROdissolved MADELEINE GERAYdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PIERRE MICHEL LECOMTEactive RAMBALDIactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100