DOSSIERS / JEAN MICHEL JACQUES PATRICK BALAYER
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Sole trader dossier

JEAN MICHEL JACQUES PATRICK BALAYER

FRANCE · SOLE TRADER · INCORPORATED 2003-09-01
KYBE ID: FR-449631753 · 449631753 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MICHEL JACQUES PATRICK BALAYER
fr_inpi
449631753
fr_inpi
active
fr_inpi
2003-09-01
fr_inpi
MARCHES, 82100 CASTELSARRASIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DANIEL SABATINIdissolvedECURIE MICHEL VERNEUILdissolvedENTREPRISE COUSIN-PRADEREdissolvedFAURIE TRUCKS CASTELSARRASINdissolvedJULES PRADINESdissolvedLE CLUB HOUSEactiveLE GOOD STREETdissolvedLES AMBASSADEURSactiveL.G.R.INDUSTRIESdissolvedMICHEL VERNEUILactive[ND]activeSARL LE CHURCHILLdissolvedSARL LE GRAND CHICdissolvedSARL RUN SPORT CASTELdissolvedSAS DU MIDIdissolvedSCI DE L'HIPPODROMEdissolvedSCI MARCHESdissolvedS.E.L.C.dissolvedSOC FAVORISER COURSES CHEVAUXdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100