---
title: "BALLOS TRADING & INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/045a862e-c873-5e92-a255-c19095261165
json: https://whiteintel.dev/api/public/dossier/045a862e-c873-5e92-a255-c19095261165
identifier: fr-siren:982859936
jurisdiction: FR
source: WhiteIntel corporate-ownership graph
---

# BALLOS TRADING & INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `fr-siren:982859936`  
**Canonical dossier:** https://whiteintel.dev/entity/045a862e-c873-5e92-a255-c19095261165  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/045a862e-c873-5e92-a255-c19095261165  

## Registry profile

- **Status:** A  
- **Legal form:** Personne morale de droit étranger (non immatriculée) `3220`  
- **Activity:** Commerce & réparation d'automobiles `47.91A`  
- **Incorporated:** 2023-08-01  
- **Size category:** PME  
- **Employees band:** NN  
- **Source:** INSEE-SIRENE  

## Provenance

- sirene — https://annuaire-entreprises.data.gouv.fr/entreprise/982859936

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLOS TRADING & INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/045a862e-c873-5e92-a255-c19095261165 · Structured JSON: https://whiteintel.dev/api/public/dossier/045a862e-c873-5e92-a255-c19095261165._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._