KYBE — See who's really behind any company

Sole trader dossier

ALINE BALGUY

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-303100408 · 303100408 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALINE BALGUY

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Registration303100408

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Statusdissolved

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Incorporated1973-01-01

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Registered address97125 BOUILLANTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

577 total

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

ABEL SIXTE GUILLAUMEdissolved ABI-BOISdissolved ACHILIA JEANNE CALOREdissolved ADOLPHE LEZIN DAMASEdissolved ALAIN ALFRED GABONdissolved ALAIN BALTIMOREactive ALAIN CHARLES ROCHdissolved ALAIN JOSEPH DAMBURYdissolved ALAIN LAURENT HARALdissolved ALAIN MAXIMIN LOUISdissolved ALAIN VIRASSAMYdissolved ALEX ABSALONdissolved ALEXANDRE EBRUNARD NAGERAdissolved ALEXANDRINE COLMARdissolved ALEXANDRINE HATILdissolved ALEXIS JEANNEdissolved ALEX PAUL NOIREdissolved ALINE GREGOIRE LOISEAUdissolved ALINE ROSE RODNEdissolved AMEDEE JONAS PAISLEYdissolved

+557 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 577 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100