DOSSIERS / CHARLOTTE YVONNE SIMONE MARIE BALME
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Sole trader dossier

CHARLOTTE YVONNE SIMONE MARIE BALME

FRANCE · SOLE TRADER · INCORPORATED 2008-04-14
KYBE ID: FR-504205790 · 504205790 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE YVONNE SIMONE MARIE BALME
fr_inpi
504205790
fr_inpi
active
fr_inpi
2008-04-14
fr_inpi
82 RUE BONAPARTE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRE BOURGUIGNONdissolvedANNE BOURGUIGNONactiveASS CREAT CHAINE TELE PANAEUROP RROMactiveASS RECHERCHE CULTURELLE ARTS SPECTACLESactiveBESANCON PIERRE INVESTISSEMENTdissolvedBIOCEREMONEactiveBRIGITTE PERSONNAZdissolvedCHAUDERONSactiveCHIARA FRANCOISE MASTROIANNIactiveCOURS ETIENNE GEOFFROY SAINT HILAIREdissolvedDEVERALIactiveFACTOMEREdissolvedFACTOMERE FINANCESdissolvedFANTASTIC EVENTSdissolvedFICHITdissolvedGROUPEMENT FORESTIER DU BOIS CHARRUEdissolvedJEANNE APOLLINE MEANdissolvedJOAQUIM MAIAdissolvedLISE BESANCONactivemarguerite Brouqueyreactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100