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Sole trader dossier

ANDRE MARCEL BALMASSIERE

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-775885577 · 775885577 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDRE MARCEL BALMASSIERE

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Registration775885577

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Statusdissolved

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Incorporated1977-01-01

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Registered address30700 MONTAREN-ET-SAINT-MEDIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALAIN RENE BOISSONdissolved ASSOC FORME ET LOISIRSactive ASSOCIATION DES PARENTS D'ELEVES ET AMIS DE L'ECOLE PUBLIQUE DE MONTARENactive ASS PARENT D ELEVES AMIS ECOLEactive CLAUDE DAVIDdissolved DOMINIQUE MAURICE AUBERTdissolved DOMINIQUE NIELdissolved EMILE MERICdissolved FRANCOIS BERNARDdissolved FREDERIC BOISSONactive GABRIELLE JOSEPHINE ADELAIDE QUIOTdissolved GEORGES ROGER LEROYdissolved JACQUES HATCHADOURIANdissolved JACQUES JOSEPH HENRI FAVANDdissolved JACQUES VERNAZdissolved JEAN CLAUDE GUILLOdissolved JEAN CLAUDE HERVIERdissolved JULIEN BASTIDEdissolved LOUIS TIXADORdissolved MARCEL DEONdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100