DOSSIERS / ANDRE LEON BALMIGERE
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Sole trader dossier

ANDRE LEON BALMIGERE

FRANCE · SOLE TRADER · INCORPORATED 2000-12-01
KYBE ID: FR-437803901 · 437803901 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE LEON BALMIGERE
fr_inpi
437803901
fr_inpi
active
fr_inpi
2000-12-01
fr_inpi
11200 CAMPLONG D'AUDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALBERT GREGORIdissolvedANDRE COEFFIERdissolvedANDRE FITOactiveANTOINE MARTINactiveARLETTE BAYSSELIERactiveBEATRICE MARIE BLANCactiveCECILE TAUDOUdissolvedELIE DENATdissolvedELISE CHAUVETdissolvedERNEST GABAUDEdissolvedETIENNETTE TAUDOUdissolvedFRANCIS MENDOZAactiveGERMAIN SAN PABLOdissolvedGFA DOMAINE DE LA COMBE GRANDEdissolvedGILBERT GORDEAUdissolvedGILLES PAUdissolvedGINETTE LEONTINE COSTEactiveGINO COSTEdissolvedHTS LABORDE PIERREdissolvedINDI RICARD ANDRE INDIVISIONactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100