DOSSIERS / ANTHONY ALEXANDRE BALAGUER
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Sole trader dossier

ANTHONY ALEXANDRE BALAGUER

FRANCE · SOLE TRADER · INCORPORATED 2019-12-16
KYBE ID: FR-880192539 · 880192539 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY ALEXANDRE BALAGUER
fr_inpi
880192539
fr_inpi
active
fr_inpi
2019-12-16
fr_inpi
136 RUE CHAMPIONNET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADEMIE DU MIEUX ETREactiveAIDE MEDICO SOCIAL VIEILLARD 18 EME ARRTactiveALEXANDRA ODETTE TATIANA CAMBIERactiveALIENOR PENELOPE BERANGERE ROSTANdissolvedAMELOUPdissolvedANDRE COLLEdissolvedANDRE VICTOR FERMONdissolvedANNABELLE YVONNE NINON GOELOactiveANNE LIactiveANNE MARIE BERTEMESdissolvedANTOINE PATRICK PHILIPPE VINCOTTEdissolvedARNAUD DE CORALactiveASS DE L OREE REEDUCATION 99dissolvedAUDREY MICHELE PILAIREdissolvedAYURVEDA AYURYOGAactiveBACCAUD.1296dissolvedBARTON REICHERTactiveBENJAMIN JESURANdissolvedBERNARD FLORIS PAUL PAUPHILETdissolvedBERNARD GAYDIERdissolved

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100