DOSSIERS / BALDERAS WALTER LIZONDO
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Sole trader dossier

BALDERAS WALTER LIZONDO

FRANCE · SOLE TRADER · INCORPORATED 1987-11-01
KYBE ID: FR-343166864 · 343166864 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALDERAS WALTER LIZONDO
fr_inpi
343166864
fr_inpi
active
fr_inpi
1987-11-01
fr_inpi
25 RUE SAINT-MAUR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRA VALINactiveAMICALE PHILANTHR MORVANDELLEactiveCHROMATIKdissolvedCLAIRE GLOANECdissolvedDARKVALLEY R&DactiveDOMINIQUE BUFFETdissolvedELISA LE BRIANDdissolvedGERARD BROUSSEdissolvedGOOROO CONTROLLERSdissolvedGREGORY LE ROY CONSEILdissolvedJORDAN MAGNEE LIVEdissolvedLEARNSMITHactiveLES DEUX AMISactiveLE STUDIO MSdissolvedLOETITIA ROCANCOURTactiveMADJIGUENE DIOUKdissolvedMarie-Astrid Julie Aurore PASCALactive[ND]activeN DIOUGA DIAGNEdissolvedNDIOUGA DIAGNEactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100