DOSSIERS / VIRGINIE BALAUD
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Sole trader dossier

VIRGINIE BALAUD

FRANCE · SOLE TRADER · INCORPORATED 2013-02-18
KYBE ID: FR-791373392 · 791373392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VIRGINIE BALAUD
fr_inpi
791373392
fr_inpi
active
fr_inpi
2013-02-18
fr_inpi
55 CHE DE LA CHASSE, 77350 LE MEE-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE GINESTEactiveAUDREY GADRETactiveDIDIER PHILIPPE BEGUINdissolvedDOMINIQUE PIERRE SERGE ANSELdissolvedERIC POITRINEactiveFANNY SOULIERactiveGEORGES WESTPHALdissolvedGERARD DUTTINEdissolvedGERARD TOUATIdissolvedISABELLE ELIANE MIREILLE PERTUZIOactiveJEAN FREDERIC SALATHEdissolvedJEAN LOUP ROUYdissolvedMARCEL GOLDSTEINdissolvedPIERRE SAINTILLANdissolvedSABINE ANNIE OZANEAUXdissolvedSCI MEDIGROUPEactiveSCI MEDITECHNIQUEdissolvedSCM MICHAEL BALINTdissolvedSISA MICHAEL BALINTactive

People with significant control

0 people
NameRoleFromSource

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