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Sole trader dossier

MARIA BALEA

FRANCE · SOLE TRADER · INCORPORATED 2018-06-11
KYBE ID: FR-840208599 · 840208599 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIA BALEA

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Registration840208599

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Statusdissolved

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Incorporated2018-06-11

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Registered address31 RUE DE LA CORDERIE, 16000 ANGOULEME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AAP ATLANTIQUE AZUR PUBLICITEdissolved BARDEOactive CHRISTELLE ELIANE DENISE BONNEAUactive CLAIRE DERUELLEactive DANIEL PASCAL LAHOREAUdissolved DARCIA BOUKEDIdissolved GIL LAURENT PAUL VERDAUTdissolved HELOISE MAZZOLINIdissolved ISLEM BEN SOLTANdissolved JEAN-MARIE JOURDANEactive LAETICIA FOUCHARDactive LISA JULIE PHILOMENE MOULETactive MARYSE CARREdissolved MONDIAL DISCOUNT TELECOMactive [ND]active NESMA WISSAM AMAROUCHEdissolved REMY MASSELINactive SARL VIDEO CLUB 16dissolved SCM INFIRMIERES DE L'EPERONdissolved SECURITE, TELESURVEILLANCE, INTERVENTIONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100