DOSSIERS / JEAN BALIARDO
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Sole trader dossier

JEAN BALIARDO

FRANCE · SOLE TRADER
KYBE ID: FR-471701573 · 471701573 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN BALIARDO
fr_inpi
471701573
fr_inpi
active
fr_inpi
34100 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN BONHOUREdissolvedBRIAND MARTIN CHERRYdissolvedDIDIER DE SAINT-VICTORdissolvedDOMINIQUE ANDRE LOUIS POIREYdissolvedDOMINIQUE FERNANDEZdissolvedEUGENE TORRESdissolvedHENRI ERRERAdissolvedHENRI NICOLEdissolvedJACQUES NEDJARdissolvedJEAN CARGOLdissolvedJULIEN MORENOactiveLOUIS ANDREdissolvedLOUIS CAMPOSdissolvedLOUIS ROCHEBLAVEdissolvedLUCIENNE FEVREactiveMANUEL TABOADAdissolvedMARTHE NIGLIOdissolvedMICHEL LAFOSSEdissolvedMICHEL PHILIPPE BOURGADEdissolvedMICHEL SANTOSdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100