DOSSIERS / DENIS PRICHA CHARLES BALESTRA
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Sole trader dossier

DENIS PRICHA CHARLES BALESTRA

FRANCE · SOLE TRADER · INCORPORATED 2015-02-26
KYBE ID: FR-809866296 · 809866296 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DENIS PRICHA CHARLES BALESTRA
fr_inpi
809866296
fr_inpi
dissolved
fr_inpi
2015-02-26
fr_inpi
LE GRAND PONT, 83310 GRIMAUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3S SEA SKI SERVICEactiveABRICOTIERdissolvedANNIE GUEROLDactiveAUTO BILANdissolvedA.W. S .dissolvedCOULEURS LAVEdissolvedCOURS AUGUSTE RENOIRdissolvedCYRILLE DI DEGLIOdissolvedFRANCOISE CALIOUWdissolvedFRANCOISE GAURANDdissolvedGAUDRY JEAN LOUIS ET BERGON ALEXANDREdissolvedGRIMMO 2dissolvedHUMO NATUREactiveHYGIENE COLLECTIVITEactiveJACQUES MICHEL GERALdissolvedJEAN ERNEST MICHELOTdissolvedJOHANNES VEELOdissolvedLA LICORNEdissolvedMENUISERIE DU GRAND PONTdissolvedMICHEL ANDRE NOEL VALLOTTIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100