DOSSIERS / ADELINE MARIE ELISABETH BALESTIE
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Sole trader dossier

ADELINE MARIE ELISABETH BALESTIE

FRANCE · SOLE TRADER · INCORPORATED 2010-01-04
KYBE ID: FR-520049925 · 520049925 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ADELINE MARIE ELISABETH BALESTIE
fr_inpi
520049925
fr_inpi
active
fr_inpi
2010-01-04
fr_inpi
1280 AV DES PLATANES, FUTURE BUILDING 1, 34970 LATTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

1001 CHAMBRESdissolvedAA-ONLINEactiveABY CONSEILactiveA.D.S AGENCE DE SECURITEactiveAGN IMMOBILIERdissolvedAICO-TECH INGENIERIE CONSEILS ET EXPERTISESdissolvedAIME COMPAGNIEdissolvedALLIANCE COMMUNICATION 34dissolvedALLIANCE RENOVATIONdissolvedALPHA-NETdissolvedAMA SECURITEdissolvedAMCFdissolvedATELIER ETUDE ET INGENIERIEdissolvedAUTO CONNECTdissolvedAUTO NETdissolvedAX-SPGNdissolvedA Z PAUSE CAFEdissolvedBATIMENT RENOVATION DU LANGUEDOCdissolvedBIO NET SERVICESdissolvedCABSdissolved

+104 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

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