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Sole trader dossier

PHILIPPE BALMELLE

FRANCE · SOLE TRADER · INCORPORATED 2018-12-03
KYBE ID: FR-539202796 · 539202796 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePHILIPPE BALMELLE

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Registration539202796

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Statusdissolved

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Incorporated2018-12-03

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Registered address2 AV JOSEPH FROMENT, 92250 LA GARENNE-COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2 H BARTHELEMYdissolved ADEGA CAFEdissolved AUDREY MOISYdissolved Cédric BERTHEactive CORDONNERIE DES VALLEESdissolved FERNANDO DA SILVA CAMPOSactive FRANCIS GEORGES BERTHEdissolved FRANCOISE COURQUINdissolved JOSETTE LHOTELLIERdissolved KALIS DIAMONDdissolved LE RELAIS DES VALLEESdissolved LISETTE DUPEROIRdissolved LOGIC THERMICdissolved Melody DARRASactive RENEE MARCELLE DEMARLYdissolved SAVEURS DES VALLEESactive TECH VISION COLOMBESactive THIERRY RAMSAMYdissolved VIDEO DIFFUSION ILE DE FRANCEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100