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Sole trader dossier

Anouk Balland

FRANCE · SOLE TRADER
KYBE ID: FR-953435294 · 953435294 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnouk Balland

fr_inpi

Registration953435294

fr_inpi

Statusactive

fr_inpi

Registered address5 RUE Legouz Gerland, 21000 Dijon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CARMAdissolved CARMA-COdissolved CHEFRAISONdissolved DENEB FINANCESdissolved FANNY BRIGITTE CHENUTactive HG INITIALdissolved JACQUES LAPOSTOLLEdissolved M.V.dissolved [ND]active PAC31dissolved PASCAL LOUIS CHENUTactive REMI BARTHELEMY LUCIEN CHABRATactive RESIDENCE ST ETIENNEdissolved SCEA THEO ET MATHIEU BAILLETdissolved SCEA THEO ET MATHIEU BAILLETdissolved SCHUBNEL-LARUELLEactive SCI BFXHARTdissolved SCI JULESdissolved SOCIETE CIVILE DE MOYENS CHENUT-CHABRATdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100