DOSSIERS / MARGUERITE JULIETTE LE BALLE
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Sole trader dossier

MARGUERITE JULIETTE LE BALLE

FRANCE · SOLE TRADER · INCORPORATED 2020-08-10
KYBE ID: FR-888353513 · 888353513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARGUERITE JULIETTE LE BALLE
fr_inpi
888353513
fr_inpi
active
fr_inpi
2020-08-10
fr_inpi
48 RUE DE METZ, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALQUIER BLANC ASSURANCESactiveANNE-LAURE ANDREE DUMEAUXactiveARMAND COHENactiveArno Fenohasina Yoan RAMAMOELYactiveCABINET ALMAdissolvedCLAUDE CABESdissolvedCT COMPAGNIEdissolvedCYTLSEdissolvedDANIELLE DUPUI-GOURCEAUDactiveFLORENCE YACOLAREactiveFRANCOISE CALAZELactiveFREDERIQUE NORMANDINdissolvedMARYLISE VAUGHANdissolvedMICHEL RAYMOND HENRI RENAUDdissolvedSABINE MOLINIEREactiveSCI ABD IMMOdissolvedSCI ALMAactiveSCM CALAZEL LAFFONT MEDOUS MOLINIEREdissolvedSYNDICAT COPROPRIETE 48B R DE METZactiveTUT TRANSUNIVERS TOURISMEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100