DOSSIERS / BALBINA ALCALDE
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Sole trader dossier

BALBINA ALCALDE

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-428358675 · 428358675 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALBINA ALCALDE
fr_inpi
428358675
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
34420 CERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN VIEULESdissolvedALEMANY ADELAIDE LLORENSdissolvedAMICALE DE DONNEURS DE SANG BENEVOLE DE CERSactiveANDREE PHALIPdissolvedANNE MARIE BARBUTdissolvedASSOCIATION GENERALE DES MUTILES ANCIENS COMBATTANTS,VEUVES ET ORPHELINS DE GUERRE DE LA COMMUNE DE CERSactiveAUGUSTE LAPALUdissolvedCELESTIN OLMEDAdissolvedCHRISTIAN PAUactiveCTRE COM ACTION SOCIALEactiveDANSE ET LOISIRSactiveEDITH ARMENGAUDactiveELIANE LACROISactiveELISABETH RAYNALactiveEMILE FABREactiveFERNAND VIGUIERactiveGABRIELLE COMBESdissolvedGFA DE CERSactiveHENRIETTE SICREdissolvedHENRIETTE SICREactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100