DOSSIERS / EYMERIC BALAY
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Sole trader dossier

EYMERIC BALAY

FRANCE · SOLE TRADER · INCORPORATED 1984-07-01
KYBE ID: FR-331054452 · 331054452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EYMERIC BALAY
fr_inpi
331054452
fr_inpi
active
fr_inpi
1984-07-01
fr_inpi
24 AV DES SOURCES, 69130 ECULLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMILA MAHALLAGE DON SANATHactiveAmin ZouaouidissolvedANNE SOPHIE RENAUDactiveBRAHIMdissolvedCILIA-AMEL LAZAARdissolvedDANIELA OVIDIU BARTAactiveFABIENNE MAZERANdissolvedFRANCINE MADELEINE JACQUETdissolvedHADISIM BATIMENTdissolvedkamelia SAFIA guedriactiveMANEL BOUTIactiveMARIE CHRISTINE CHESSELdissolvedMOHAMMED ZAMOUNdissolvedNADIA BOUASRIAdissolved[ND]dissolved[ND]active[ND]dissolvedN'GUYEN VAN MAY PIERREdissolvedNORDINE MEDJADJIdissolvedNOUARI KHABCHECHactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100