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Sole trader dossier

ISABELLE BENEDETTI-BALMIGERE

FRANCE · SOLE TRADER · INCORPORATED 2000-09-01
KYBE ID: FR-432879625 · 432879625 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISABELLE BENEDETTI-BALMIGERE

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Registration432879625

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Statusactive

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Incorporated2000-09-01

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Registered address5 RUE LAZARE ESCARGUEL, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A.B.S.D.dissolved ATOAdissolved BY LENNYactive CLAUDE PECHdissolved EATERNALdissolved GILLES CHRISTOPHE GUILLAUME DADIactive JEAN TOUBERTdissolved JULIE CAROLINE WAGNERactive KALOUNEactive LA COUR DU DUCdissolved LE LAZAREactive LIMONIdissolved MALORINEactive MARIE-AUDREY ANNE TOURONdissolved [ND]dissolved [ND]dissolved NUMEZAdissolved PAULE DUMASdissolved PIERRETTE COIFFUREdissolved PIERRETTE NUNEZdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100