DOSSIERS / HELENE BALVAY
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Sole trader dossier

HELENE BALVAY

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-450371729 · 450371729 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELENE BALVAY
fr_inpi
450371729
fr_inpi
active
fr_inpi
2003-01-01
fr_inpi
69840 CENVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE ROGER SANGOUARDdissolvedARMAND BERGERONactiveASSOCIATION LA CHEVRETTEactiveBUREAU D AIDE SOCIALEactiveDENISE LARDETdissolvedDIDIER MARCEL GEORGE BERNILLONdissolvedECOLE SAGESSE ET ART CHRETIENdissolvedECOLE SECONDAIRE PRIVEE DOSTOIEVSKIdissolvedGEORGES GREVOTdissolvedGROUPEMENT FORESTIER DE ST JEANactiveGUY JOSEPHdissolvedHERITIERS BRIAND ROBERTdissolvedHERVE GROSactiveLA CLE DES CHAMPS DE CENVESdissolvedLUCIEN FARGEREactiveMARGUERITE LUCIENNE BURGIARDdissolvedNICOLE BURNICHONactivePAUL FRANCOIS VOLANDdissolvedREGIS GONNACHONactiveROGER COTTINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100