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Sole trader dossier

ARNOLD ERNEST MARC BALAIRE

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511608358 · 511608358 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARNOLD ERNEST MARC BALAIRE

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Registration511608358

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Statusactive

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Incorporated2009-04-01

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Registered address60 BD SERURIER, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ADAMdissolved CASA NETTOYAGESdissolved C&O CONSEILSdissolved DIAS FURTADO SASdissolved DXIdissolved ERIC GUETTAdissolved EUROMEDdissolved GS BATIMENTdissolved HANA FRUITSdissolved IMMO DECOdissolved INTERNATIONAL TRADEdissolved IS&EGBactive J P ETANCHEITEdissolved KB SERVICESactive MOHAMED DERMOUCHIdissolved NEG CONSULTINGdissolved NET.AMT MULTISERVICESactive PB ELECdissolved PRADO EVENTSactive PRO SERVICE LIKONZIdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

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