DOSSIERS / PHILIPPE CHRISTIAN BALMAND
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Sole trader dossier

PHILIPPE CHRISTIAN BALMAND

FRANCE · SOLE TRADER · INCORPORATED 2013-04-12
KYBE ID: FR-792376956 · 792376956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PHILIPPE CHRISTIAN BALMAND
fr_inpi
792376956
fr_inpi
dissolved
fr_inpi
2013-04-12
fr_inpi
251 RTE DES BAUCHES, 74330 SILLINGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES SOLANGE ROBERTdissolvedBOURGOGNE RHONE ALPES SAVOIE SOL MURdissolvedCSB BOIS DESIGN - S.A.C.B.D.dissolvedECD TPdissolvedFurkan YILDIRIMdissolvedJ.A.L.dissolvedLACactiveLES ABELIASactiveLES LUTINS GOURMETS SASactiveMULTI SERVICES AGENCEMENTdissolvedMUSA HAXHAactive[ND]dissolvedNUNAactivePERRON CARRELAGES MENUISERIEdissolvedSCI 2P IMMOdissolvedSCI AMRODdissolvedSCI E.G.N.R.P. 74dissolvedSESAME & SUMACdissolvedSOCIETE D'AGENCEMENT DE CUISINE ET DE SALLE DE BAINSdissolvedVERTIGEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100