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Sole trader dossier

Florian Paul Ballée

FRANCE · SOLE TRADER · INCORPORATED 2024-09-30
KYBE ID: FR-933445900 · 933445900 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFlorian Paul Ballée

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Registration933445900

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Statusactive

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Incorporated2024-09-30

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Registered address210 RUE Anatole France, 93700 Drancy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADAM ETANCHEITEdissolved AKILdissolved ANATOLE FRANCEactive BADRUL ISLAMdissolved BEATRICE NORMANDdissolved DIDA PHONEactive DRANCY PHONEactive GABRIEL JEAN GASTON NORMANDdissolved GERARD MARIE RENE AUVRAYdissolved GOWSALA RATHINAMactive L'ESCALEdissolved MAFactive MEDINE PHONEactive MJ TRANSPORTdissolved [ND]dissolved [ND]dissolved PIZZA FOODdissolved RL RESTAURATIONdissolved RL RESTOdissolved SCI MJCdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100