DOSSIERS / JUSTIN SAINT ELOI BALTHARD
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Sole trader dossier

JUSTIN SAINT ELOI BALTHARD

FRANCE · SOLE TRADER · INCORPORATED 1980-08-12
KYBE ID: FR-320198419 · 320198419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JUSTIN SAINT ELOI BALTHARD
fr_inpi
320198419
fr_inpi
dissolved
fr_inpi
1980-08-12
fr_inpi
CHE DE LA RIVIERE, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADENIS LOVAINdissolvedAGNES GRASdissolvedALAIN HYGONNETdissolvedALAIN VINCENT CHARABIEdissolvedBLAISE SERGE BELLEVUEdissolvedBRIGIDA BRISEYDA FELIZdissolvedCAMILLE EDMOND MARCEL DAMASdissolvedDAPHNIE MARKYactiveESPACE SANTEactiveETIENNE BEMATOLdissolvedEUGENE STEPHANE VINETTEactiveEXANCIA DALEGRANDactiveFIDELE ROSAN CHARBONNEdissolvedFORCE CARAIBES INFORMATIQUEdissolvedGEORGES ERROL BOUCARDdissolvedGILLES ALAIN TINEDORdissolvedJACQUES LUCIEN FOULONdissolvedJACQUES ROGER BETEdissolvedJOSEPH PIERRE FEURYactiveJOSEPH PIERRE JEAN-PIERRE FEVRYdissolved

+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