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Company dossier

EURL BALATA

FRANCE · COMPANY · INCORPORATED 1990-06-01
KYBE ID: FR-424522902 · 424522902 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEURL BALATA

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Registration424522902

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Statusactive

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TypeUnincorporated private group

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Incorporated1990-06-01

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Registered addressPOINTE DU BOUT, 97229 TROIS ILETS

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Industry77.29Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALETH MILLIARDdissolved ANNIE MARIE-PAULE BRETHOMEdissolved ASSOCIATION DES COMMERCANTS ET PROFESSIONNELS DE LA PTE DU BOUT ET DE L'ANSE MITANactive CLEMENCE ANTOINETTE LOECHLEITERdissolved DIDIER LO JACONOdissolved DOMINIQUE GRISONdissolved GDH EURLdissolved GILBERT DOMINIQUE VIERSACdissolved HERMESdissolved J2Bdissolved JAMEL BRARIdissolved JEAN-YVES OUARYdissolved JILL LAURE ANNE MARIE ROSEdissolved [ND]dissolved PATRIZIO GATTIdissolved RAYMONDE BOURQUINdissolved RENE CASIMIR JOSEPH MONLOUIS-EUGENIEdissolved SARL HCD LOCATIONactive SARL JET SEAactive SARL KRIS CARAIBESactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100