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Sole trader dossier

JOSEPHINE LOUISE MAR BAL

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-410990006 · 410990006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSEPHINE LOUISE MAR BAL

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Registration410990006

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Statusactive

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Incorporated1980-01-01

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Registered addressPRARANGER, 73440 LES BELLEVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALBERT PATRICK HUDRYdissolved ALPHONSINE HUDRYdissolved BELL 'ELECdissolved DENIS MARCEL HUDRYdissolved EMILE CHARLESdissolved ERIC RICHARD HUDRYactive FRANCOISE LEJEUNEdissolved GISELE DENISE BALactive GMCdissolved GUY LOUIS JULIEN HUDRYdissolved INDIVISION GOMEZdissolved INDIVISION HUDRYdissolved JAY-OLIVIERIdissolved JOCELINE HUDRYdissolved MAGALIE HUDRYactive MARCELLE LOUISE ROSA HUDRYactive MARIE JAYdissolved NAAMA HENdissolved [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100