DOSSIERS / BALBI TAILLEPIERRE
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Sole trader dossier

BALBI TAILLEPIERRE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314149618 · 314149618 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALBI TAILLEPIERRE
fr_inpi
314149618
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3A DRIVING ECOLE DE PILOTAGE ET D'EDUCATION ROUTIEREactiveASSOCIATION DES JEUNES MEDECINS DE GUADELOUPE (AJMG)activeASSOCIATION ROTARIENNE DES BIBLIOTHEQUES SCOLAIRES GUADELOUPE (A.R.B.S. GUADELOUPE)activeAURELIE ALVARADEdissolvedBRUNO JEAN NORMANDdissolvedCOLLEGE DE CARDIOLOGIE DE LA GUADELOUPEactiveDELICES DU SOLEILactiveDESIGN'CORPORELdissolvedDONALD TIMOTHEE TAPINOYdissolvedERIC JEAN BONINEdissolvedEXECUTIVE WORLD AIRLINEdissolvedFELIX FRANCOIS MACABREdissolvedGEORGES THOMAS XABRAMEdissolvedHENRI MAGLOIRE FORTUNOdissolvedJACQUES REINEdissolvedJEAN BASILE VALEREdissolvedJEAN CLAUDE ANDRESYdissolvedJEAN-PIERRE THEODORE CORANTINdissolvedJOEL HILAIRE PAKAdissolvedJOSEE NADINE ROSELYN LANCLASdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100