KYBE — See who's really behind any company

Sole trader dossier

GERARD GEORGES BALESPOUEY

FRANCE · SOLE TRADER · INCORPORATED 1984-09-01
KYBE ID: FR-332083088 · 332083088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGERARD GEORGES BALESPOUEY

fr_inpi

Registration332083088

fr_inpi

Statusdissolved

fr_inpi

Incorporated1984-09-01

fr_inpi

Registered address64460 PONTIACQ-VIELLEPINTE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

CCAS DE PONTIACQ VIELLEPINTEdissolved CHRISTIANE LAHITTEdissolved CHRISTINE JULIETTE TOUYAdissolved DAGNOU OLIVIER DAVIDdissolved DANIEL PEDAUGEdissolved EARL DU PONT MARINEdissolved EARL LARRIBEdissolved ENSEMBLE POUR NOTRE ECOLEactive EURLFUMAT J.Ldissolved FRANCIS ALEXIS CAZENAVEdissolved FRANCOIS PECARREREdissolved GASTON JEAN-LOUIS CARPYdissolved GFA DE L'AYSAactive GILBERT MULETactive IRENE CAPERAAactive JACQUES JOSEPH ROGER MOUNICOUactive JEAN BALESPOUEYdissolved JEAN BARBEdissolved JEAN BARRYdissolved JEAN BOURAUdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100