DOSSIERS / ELOI ERNEST BALMES
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Sole trader dossier

ELOI ERNEST BALMES

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-384359543 · 384359543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELOI ERNEST BALMES
fr_inpi
384359543
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
12430 VILLEFRANCHE-DE-PANAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AIME BONAFEdissolvedAMICALE DES SAPEURS POMPIERS DE VILLEFRANCHE DE PANATactiveANDRE ALBINETactiveASSOCIATION CANTINE SCOLAIREactiveBAPTISTE FABREdissolvedCHRISTINE JOELLE RAYMONDE DELMASdissolvedCLAUDE REYNESdissolvedDANIEL ALRICdissolvedEDMOND BARDYdissolvedELISE VAYSSETTEdissolvedELOI CAYRONdissolvedFERNAND GINESTEdissolvedFERNAND MARTYdissolvedFERNAND VAYSSETTESdissolvedFRANCIS BIAUdissolvedFRANCOISE SIMONE AIMEE THERYdissolvedGENEVIEVE MARIE DESCOTTEdissolvedGENEVIEVE PAULETTE MERLHEactiveGENEVIEVE SABINE REINE DADOUNdissolvedGEORGES BONNEFOUSactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100