DOSSIERS / ETIENNE BALMES
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Sole trader dossier

ETIENNE BALMES

FRANCE · SOLE TRADER · INCORPORATED 1999-09-15
KYBE ID: FR-424506095 · 424506095 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ETIENNE BALMES
fr_inpi
424506095
fr_inpi
active
fr_inpi
1999-09-15
fr_inpi
35 RUE DU VERGER, 28300 MAINVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN BOMBOSTactiveBRUNO GAWELDAactiveCELINE DESWARTEactiveCHRISTELLE POULETactiveCHRISTIANE ANNE MARI BARRATactiveCHRISTINE JEANNE HELENE MARIE LATILdissolvedDANIEL FORETactiveDANIELLE NAUDINdissolvedFLORIAN LE MOUELactiveFRANCOIS LEON ETIENNE LECOLLEactiveINDIVISION BEAUVOISactiveINDIVISION DESWARTE-ARNAUDactiveJACQUES ESPEZELactiveJEAN-PIERRE ROUZEactiveJEAN ROCH VIVIAN DESWARTEdissolvedJEROME GOUJONactiveJULIEN CREPEAUdissolvedLAURENCE QUEVAUVILLIERSdissolvedMARIE-HELENE PICOTactiveMARIE-LINE CHRISTIANE PILAINactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100