DOSSIERS / JAVIER BALANA
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Sole trader dossier

JAVIER BALANA

FRANCE · SOLE TRADER · INCORPORATED 1989-01-02
KYBE ID: FR-349773200 · 349773200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JAVIER BALANA
fr_inpi
349773200
fr_inpi
active
fr_inpi
1989-01-02
fr_inpi
39 BD FRANCOIS MITTERRAND, 63500 ISSOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE MARIE CITERNEactiveBBPPFdissolvedBENJAMIN FERRARIactiveCAMILLE ROXANE CHLOE VIGIERactiveCENTRE DE REEDUCATION DE ROCPIERREdissolvedDAVID BATAILLEactiveFLORENT SAINT LANNEdissolvedIRENE JOELLE FOUGERAYactiveJEAN BASILEdissolvedJEAN PAUL PIERRE DUPONTactiveJOCELYNE CHRISTINE GRYCZKAactiveLOU LAURA PIGNOLactiveMANON FRUGEREactiveMARIA ANTUNESactiveMARIE BEATRICE DUPRIXdissolvedSANDY RUFFINdissolvedSCP D'INFIRMIERES MARIA ANTUNES - IRENE FRUGERE - JOCELYNE DAFFARA - ANGELIQUE VIALLARD - CELINE FRANCON - ANNE MARIE CdissolvedSELARL FLORENT SAINT LANNEdissolvedSEVERINE SEGURAdissolvedTitouan Chevarinactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100