DOSSIERS / BALDY GHIRARDELLO
← SearchExport PDF
Company dossier

BALDY GHIRARDELLO

FRANCE · COMPANY · INCORPORATED 2011-07-29
KYBE ID: FR-534652672 · 534652672 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALDY GHIRARDELLO
fr_insee
534652672
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2011-07-29
fr_insee
33 RUE THIRARD, 69190 SAINT-FONS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAINE GERARD ET JOSETTEdissolvedARGAUD ALAIN ET AGNESactiveBILLARD FRANCK ET ROSELYNEactiveBORDAT ANDRE ET JOSIANEdissolvedBRUSTEL JEAN-CHRISTOPHE ET ADELINEactiveCEDDIA LEORNARD ET CHANTALactiveCHAMBA HUGUES ET JESSICAactiveIDIVISION FAUBERTactiveIND BARRES CHABERTactiveINDIVISION CHATAIGNER AUGERdissolvedINDIVISION MULLETdissolvedINDIVISION SINTON SEMETactiveINDIVISION TORRELI DIDIER ET VERONIQUEactiveINDIVISION TOURONactiveIND JOUFFREY MICHEL ET ISABELLEactiveIND MONSIEUR ET MADAME BLANQUARTactiveLECOQ PIERRE ET HELENEactiveLEFEBVRE FRANCOIS ET DANIELLEdissolvedLE HAMEAU DE LA SOURCEdissolvedMENDEZ BASILE ET JOSEPHINEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100