DOSSIERS / THOMAS BALLOT
← SearchExport PDF
Sole trader dossier

THOMAS BALLOT

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-922025796 · 922025796 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS BALLOT
fr_inpi
922025796
fr_inpi
active
fr_inpi
2016-01-01
fr_inpi
20 RUE DE LA MICHODIERE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOLPHE EHRLICHdissolvedALTERNETOdissolvedAMANDINE GARRACIOactiveANTHONY GEORGE DILULLOactiveASSOCIATION COMPT'ACTactiveBALAY BONNASSEdissolvedBRANDMUSICactiveCOMPAGNIE IMMOBILIERE ARGOSdissolvedCONG NGA HUYNHdissolvedELAMEDactiveEMETHdissolvedFM CONSULTANTSdissolvedGERARD LACASSAGNEdissolvedGROUPE NEVISdissolvedGUY GRUAISdissolvedHUGUETTE RIOZZIdissolvedINFOCLIPactiveINFOCLIP SGdissolvedINTERAVIEW PRODUCTIONactiveJAN CESEKactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100