DOSSIERS / FABIEN CHRISTOPHE BALORY
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Sole trader dossier

FABIEN CHRISTOPHE BALORY

FRANCE · SOLE TRADER · INCORPORATED 2010-07-20
KYBE ID: FR-524249711 · 524249711 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIEN CHRISTOPHE BALORY
fr_inpi
524249711
fr_inpi
active
fr_inpi
2010-07-20
fr_inpi
CHIGNAT, 63910 VERTAIZON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AIME ANTOINE JEAN DUCROSdissolvedALBERT JEAN FRANCOIS DELAIGUEdissolvedALBERT SCHOLTESdissolvedANDRE FOURNET-FAYARDdissolvedBERNARD CHEVALIERdissolvedCHRISTIANE MARIE CLAIRE MUNCHdissolvedCHRISTOPHE GARIDELdissolvedDANIELLE MONIERdissolvedDANIEL ROUCHONactiveFRANCOI JOHANELdissolvedFRANCOIS JEAN MARIE RIOUactiveGONCALVES ANGELO ET LUISdissolvedGUSTAVE ALEXIS MARTINdissolvedGUY CLAUDE ROGER VIRGILLEdissolvedHERMANN KARL HEINZ DREWSdissolvedJOELLE MARIE JEANNE VAURYdissolvedJOSEPH ADOLPHE KORZENIOWSKIdissolvedLAURE BARRETdissolvedLOUISE BARDINdissolvedLOUISE BARDINdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100