DOSSIERS / BERNARD ALBERT BALVAY
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Sole trader dossier

BERNARD ALBERT BALVAY

FRANCE · SOLE TRADER · INCORPORATED 2005-01-07
KYBE ID: FR-480248640 · 480248640 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD ALBERT BALVAY
fr_inpi
480248640
fr_inpi
active
fr_inpi
2005-01-07
fr_inpi
71960 SOLUTRE-POUILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABATE JACQUELINE ET HULL RENEEdissolvedANDRE AUVIGUEdissolvedANDRE BERGERdissolvedANDRE BESSONdissolvedANDRE CHEVEAUdissolvedANDRE DESROCHESactiveANDREE LONGEPIERREdissolvedANDREE LOUISE FERRANDactiveANDRE PRUDENTactiveANDRE VERVIERdissolvedANNE MARIE JACQUELINE JACQUELIN LAMOTHEdissolvedANTOINETTE JEANDEAUdissolvedASSOCIATION SIIC MACONNAISactiveBENOIT POINTdissolvedBERNARD LAPIERREdissolvedBESSON TONY ET ANDREdissolvedCANTINE SCOLAIREdissolvedCHARLES BERGERdissolvedCHRISTIAN BERGERdissolvedCLAUDE BONNETAINdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100