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Sole trader dossier

BALTHAZAR GUILLAUME

FRANCE · SOLE TRADER · INCORPORATED 2016-09-21
KYBE ID: FR-822691432 · 822691432 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBALTHAZAR GUILLAUME

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Registration822691432

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Statusactive

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Incorporated2016-09-21

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Registered address100 RUE PRESIDENT EDOUARD HERRIOT, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION STENOTYPIE EDITIONactive ATTENTION MUSIQUE FRAICHEactive B&Factive BFMdissolved ELVIRA BELTRAMdissolved FRANCOISactive GISELE CLOTILDE COUTARELdissolved GISLAINE SAYEdissolved HENIA GUIDOUMactive INDIVISION CHAROUSSETactive JACKY CLEMENT MARCEL TABOURINdissolved JEAN JACQUES BOUCHETdissolved MARINE LEQUAINactive [ND]active SCI A.S.A.N.Edissolved SCI STEPHANE Hdissolved SIMON MARTINdissolved STEPHANIE ANNE COLETTE PLANCHEactive VICTOR AGIdissolved

People with significant control

0 people

Name	Role	From	Source

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