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Sole trader dossier

LUCIE BALEYA

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-431017078 · 431017078 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameLUCIE BALEYA

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Registration431017078

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Statusactive

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Incorporated1992-01-01

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Registered addressCHE VILLENTROY, 97422 SAINT-PAUL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANDRE MICHEL TSANG-TUNGdissolved ARISTHENES MOIMBAdissolved BRICE ANTOINE BALEYAdissolved DANIEL ROMELYdissolved FIRMIN BALEYAdissolved JEAN BALEYAactive JEAN MARDE VIRINdissolved JEAN OLIVIER GALAORdissolved JEAN ROLAND CRESCENCEdissolved JEAN ROLAND RENE CRESCENCEdissolved JOCELYN BEGUEdissolved MARIE YOLAINE RIVIEREdissolved RICO FERBLANTIERactive SOCREFIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched