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Sole trader dossier

DANIEL FRANCIS MICHE BALOCHE

FRANCE · SOLE TRADER · INCORPORATED 1989-12-31
KYBE ID: FR-413320326 · 413320326 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL FRANCIS MICHE BALOCHE

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Registration413320326

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Statusdissolved

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Incorporated1989-12-31

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Registered address61160 GOUFFERN EN AUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ACHATS SERVICE FRAISdissolved ANDRE LECOQactive ANNE MARIE CONSTANTINactive ASS GACHES JACQUELINEdissolved CAISSE DES ECOLES PUBLIQUESactive CANTINE SCOLAIREdissolved CLAUDE RICORDEAUdissolved COMITE CENTRAL D ENTREPRISE D ELF UNIONactive DANIEL DELAUNAYdissolved DIDIER JEAN LOUIS BESNOUINdissolved ENTREPOT FROMAGERS SUD OUEST CASALA CIEdissolved ETABLISSEMENTS ALBAGNAC ET FLORANGEdissolved ETABLISSEMENTS PAUL HURETdissolved FRANCOIS POUSSIERdissolved GENERAL ENTREPOSAGE DISTRIB FRIGORIFIQUEdissolved GERARD PERIGAULTdissolved JANINE LEJEUNEactive JEANINE GAUTIERdissolved JEAN LOUIS WEISSactive JEANNINE SIMONE ALIC COMPAGNONactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100