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Sole trader dossier

GISELE DENISE BAL

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-410990014 · 410990014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGISELE DENISE BAL

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Registration410990014

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Statusactive

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Incorporated1991-01-01

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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 GMCdissolved GUY LOUIS JULIEN HUDRYdissolved INDIVISION GOMEZdissolved INDIVISION HUDRYdissolved JAY-OLIVIERIdissolved JOCELINE HUDRYdissolved JOSEPHINE LOUISE MAR BALactive MAGALIE HUDRYactive MARCELLE LOUISE ROSA HUDRYactive MARIE JAYdissolved NAAMA HENdissolved [ND]active [ND]dissolved

+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