DOSSIERS / FREDERIC BALDA
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Sole trader dossier

FREDERIC BALDA

FRANCE · SOLE TRADER · INCORPORATED 1994-09-01
KYBE ID: FR-419200365 · 419200365 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FREDERIC BALDA
fr_inpi
419200365
fr_inpi
dissolved
fr_inpi
1994-09-01
fr_inpi
64430 ALDUDES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNA URQUILUSEdissolvedAPEL MENDI ALDEactiveASS EDUCATION POPULAIREdissolvedASSOC D EDUCATION POPULAIREactiveASSOCIATION DE CHASSEactiveCAISSE DES ECOLES DES ALDUDESactiveFERDINAND ZARRANZdissolvedJEAN BAPTISTE CELHABEdissolvedJEAN-JACQUES VICEDO-CHOQUESactiveJEAN LEON ALFAROdissolvedJEANNE GERMAINE ITCAINAdissolvedLOUISE AGNES GOSTERRATXUdissolvedMARIE BERNADETTE LAXAGUEdissolvedMICHEL HEGUYdissolvedM IRIARTdissolvedPIERRE DOMINIQUEdissolvedPIERRE DOMINIQUE SANCHOTENAdissolvedPIERRE ESAINdissolvedPIERRE GARACOTCHEAdissolvedRENE MONLONGdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100