DOSSIERS / REGIS ALAIN BALECH
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Sole trader dossier

REGIS ALAIN BALECH

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-417846664 · 417846664 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REGIS ALAIN BALECH
fr_inpi
417846664
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
32300 BARS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE JULIEN FREDERI BONNEFONTdissolvedCERCLE AMICAL INTERCOMMUN CAFEdissolvedCHRISTIAN JOSEPH MAR DELOMdissolvedCOMMUNE DE BARSactiveELIE BALECHdissolvedERIC FITTEREactiveFOYER RURAL DE BARSactiveGAEC DE SEREMdissolvedGERARD MILLASdissolvedJACQUES PAUL JEAN MARIE PERESactiveJOSE ANIBAL BONIFACIOdissolvedLOUIS ELIE DUCOURNAUdissolvedMARIE-AGNES DELMASdissolvedMARIE FRANCOISE MARIE-FRANCOISE YVET BENACdissolvedMARIE MONNOYEURactiveMARIE ROSE JOSETTE BONNEAUactiveMARIE-THERESE BONNEFONTdissolvedMICHEL PIERRE LUCIEN FITTEREdissolved[ND]dissolvedPIERRE MARCEL JEAN BARBEactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100