DOSSIERS / MARIE-ANNE SYLVIE BALANGER
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Sole trader dossier

MARIE-ANNE SYLVIE BALANGER

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-808225148 · 808225148 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE-ANNE SYLVIE BALANGER
fr_inpi
808225148
fr_inpi
active
fr_inpi
2014-12-01
fr_inpi
1 MAIL DAVID D'ANGERS, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED BOUCETTAdissolvedASIAN ENTERTAINMENTactiveASSOCIATION CHANCE ET PROTECTION POUR TOUTESactiveAURELIE BOURMAULTdissolvedCHAKIB MANSOURI TAFTactiveDAMIEN JAMETactiveDANCE HOPEactiveDOROTHEE LEFEVREdissolvedDRISS EL ATTAOUIdissolvedELILAGdissolvedEVGUENI KOLODIYEVactiveFONDS D'EXCELLENCE CONGOLAISactiveFOOD CENTERactiveGIOVANNI DEHARBEdissolvedISMAEL DALANGUEREdissolvedMAXIME PARDOdissolved[ND]active[ND]dissolvedTST MICROactiveVERONIQUE ANDEME NGOUAactive

+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