DOSSIERS / ANDRE JOSEPH JEAN BALESTRA
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Sole trader dossier

ANDRE JOSEPH JEAN BALESTRA

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-451423289 · 451423289 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANDRE JOSEPH JEAN BALESTRA
fr_inpi
451423289
fr_inpi
dissolved
fr_inpi
2004-01-01
fr_inpi
11580 ALET-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALET INVESTISSEMENTdissolvedAMICALE DES EMPLOYES COMMUNAUXactiveANDRE LOPEZdissolvedANTOINE TRIBILLACdissolvedAUDABRAM Y ET R SOFFIATTI J LactiveAUDE ECOLOGIEdissolvedAUGUSTE MAURYdissolvedCHARLES BALESTRAdissolvedCHARLES BERNATdissolvedCLARA CANTIERactiveCOEX LIMOUZY PHILIPPE ET ELISABETHdissolvedEGLISE CULTE CATHOLIQUE ALETdissolvedELISABETH VALENTdissolvedETABLISSEMENT VALENTdissolvedFLIC FLACactiveFRANCITABEL COMP FERM EAUX D AdissolvedFRANCOIS COMEMALEdissolvedGEORGETTE COLLOTdissolvedGHOMMIDH MARTINEZdissolvedGUY CLAROUdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100