DOSSIERS / ANNIE BALADA
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Sole trader dossier

ANNIE BALADA

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-641840657 · 641840657 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE BALADA
fr_inpi
641840657
fr_inpi
active
fr_inpi
1964-01-01
fr_inpi
11160 VILLENEUVE-MINERVOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ABDELKADER AHFIRdissolvedALAIN CROSdissolvedALAIN PHILIPPE SEVERACdissolvedALBERT BLANCdissolvedALINE JEANINE YVETTE GRIFFEactiveANDRE CARRIEREdissolvedANDRE MICOULAUDactiveANDRE PERIESdissolvedANDRE SENEGASdissolvedANNE MARIE LOUISE JOSEPHE REVELactiveANTOINE LOZANOactiveANTOINIO ANDRESdissolvedASSOC GYMNASTIQ VOLONTAIRE EDUC PHYSIQUEactiveASSOCIATION COMMUNALE DE CHASSE AGREEE DE VILLENEUVE MINERVOISdissolvedBERNARD COMBESdissolvedBERNARD PERRAMONDdissolvedBERTHE ROQUESdissolvedBRUNO BALARDYdissolvedCHRISTIAN BERNARDOdissolvedCLAUDE LOUBESdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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