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Sole trader dossier

ANNE-MARIE YVETTE JEANNE JE BALSAN

FRANCE · SOLE TRADER · INCORPORATED 2008-08-01
KYBE ID: FR-507908697 · 507908697 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNE-MARIE YVETTE JEANNE JE BALSAN

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Registration507908697

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Statusdissolved

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Incorporated2008-08-01

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Registered address11220 RIEUX-EN-VAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

3 EME AGE DU VAL FLEURIactive ALBAN VILLACdissolved CELINE DANJOUactive CHANTAL MARIE-ANTOIN TAUDOUdissolved CHARLES JEANactive COMMUNE DE RIEUX-EN-VALactive CUMA DE RIEUXdissolved ELOI LAUCATdissolved ERIC CHARLIE REYNALD CHATTELdissolved FERNAND ANDRIEUdissolved FERNAND MONIERdissolved FERNANDO DELGADOactive FIRMIN RICHARDactive FRANCINE OBRYdissolved GEORGETTE JEANactive GERNOT ENGLERdissolved GROUPEMENT EMPLOYEURS LE ROCactive HENRI FERNAND MONIERdissolved HERITIERS GIBERT FRANCOISactive JEAN-LOUIS RANZAdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100