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Sole trader dossier

ERIC BALME

FRANCE · SOLE TRADER · INCORPORATED 1986-12-31
KYBE ID: FR-340352889 · 340352889 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameERIC BALME

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Registration340352889

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Statusdissolved

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Incorporated1986-12-31

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Registered addressRUE DES FOSSES, 38970 CORPS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMEDEE VENZINdissolved ANNIE BOUTIQUEactive ANTONIN COMTEdissolved ARLETTE GILBERTE TEMPLIERdissolved ARTS CULTURES TECHNIQUESactive ASSOCIATION KUKLOSactive AU PANIER DES 4 SAISONSdissolved CATHERINE COLLEdissolved C&C OROSCOactive CECILE BECKdissolved CELINE ROLANDE LUCIENNE REYNAUDdissolved CLAUDE AUGUSTE JOURDANdissolved CLAUDE COSANDEYdissolved COMMUNAUTE COMMUNES PAYS DE CORPSdissolved CORPS DISTRIBUTIONdissolved ELIANE GALVAINdissolved EVE EVE MORETTO MADO MORETTOdissolved GLISS'EN CORPS (GEC)active GUY FERTONdissolved GUY JEAN FERTONdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 67 companies

medium

Politically exposed person (PEP)

ERIC BALME (principal) matches PEP Eric Balme — Q66500081. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100