DOSSIERS / DAVIDE BALLOTTA
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Sole trader dossier

DAVIDE BALLOTTA

FRANCE · SOLE TRADER
KYBE ID: FR-949500565 · 949500565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVIDE BALLOTTA
fr_inpi
949500565
fr_inpi
active
fr_inpi
73 RUE André Karman, 93300 Aubervilliers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
24/24dissolvedBAKAactiveBOUCERIE BADRdissolvedCARDIOdissolvedCASA BATIMENTdissolvedCDAdissolvedCENTRALE OFFSET SERVICESdissolvedCENTRE OXYGEN SHENLINdissolvedCONSEILS SERVICES DU LEMANdissolvedDEMBELE FINANCESdissolvedECOCYCLEdissolvedFarah MokhtariactiveFELTANE PUBdissolvedFONTAINEBLEAUdissolvedFRANCE DEMENAGEMENT EUROPEdissolvedIJ DESIGNdissolvedINDIVISION DALLERY BENOIT LAURENEactiveJASON DE RANCOURTactiveJASON ROBERT PHILIPPE DE RANCOURT DE MIMERANDdissolvedJ.S COCOdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100