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Sole trader dossier

GERMAIN GUY ALBERT BALPHARARD

FRANCE · SOLE TRADER · INCORPORATED 1985-10-15
KYBE ID: FR-334452331 · 334452331 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERMAIN GUY ALBERT BALPHARARD

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Registration334452331

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Statusactive

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Incorporated1985-10-15

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Registered addressBD HENRI AUZE, 97231 LE ROBERT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

2 A PLUS SASUactive AMEDE LARMUREdissolved AMELIE MERINEactive ANNE CONSTANCE MIRAM-MARTHE-ROSEdissolved AU VENT DE L ALIZEdissolved CHRISTELLE COIFFURE EURLdissolved C.I.F.P.M SARLdissolved ELVIRE BERTHE LEBELdissolved EURL PARADISEdissolved FOFORdissolved FRANTZ MERINEdissolved GEORGES DONAT JEAN-LOUISdissolved GEORGES JONAS NODINdissolved GERMAIN GUY-ALBERT BALTHAZARDdissolved ISMAELLE VINCESLASactive JEAN ALFRED MERINEdissolved JESSICA MARIE-JEANNE CHERYdissolved JOSIANE PAULINE RELUTdissolved JULIANO CELESTIN RIGAHdissolved LA ROSEactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100