DOSSIERS / ALBERT BALBO
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Sole trader dossier

ALBERT BALBO

FRANCE · SOLE TRADER · INCORPORATED 1989-03-01
KYBE ID: FR-350746202 · 350746202 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBERT BALBO
fr_inpi
350746202
fr_inpi
active
fr_inpi
1989-03-01
fr_inpi
SAINT-MARTIAL, 82000 MONTAUBAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNIE HELENE MAGNEdissolvedASSOCIATION LES AMIS DE RADIO INGRESactiveBELLO FLOREAL BASELGAdissolvedCHRISTIAN ALVEZ DE REGOdissolvedCLAUDE JACQUES LANSACdissolvedEGLISE CULTE CATHOLIQUEdissolvedHELENE MARABELLEdissolvedHENRI JEAN CHRISTIAN DRACKdissolvedINDIVISION DEYMIE BERNARDactiveJEAN CLAUDE GONZALESdissolvedJEAN-CLAUDE LUCIEN LHERMdissolvedL.D PROJECTdissolvedL T VdissolvedPHILIPPE DEYMIEdissolvedSARL LES PRESSES GRAPHIQUESdissolvedSARL L INFORMATIQUEdissolvedSCI COTE ROUGEdissolvedSERGE JEAN MARC VESSIOdissolvedSIMONE LECATactiveSIMONE PRUNETactive

+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