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Sole trader dossier

ALPHA BALDE

FRANCE · SOLE TRADER · INCORPORATED 2020-09-16
KYBE ID: FR-888951381 · 888951381 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALPHA BALDE

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Registration888951381

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Statusactive

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Incorporated2020-09-16

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Registered address51 RUE DELEUVRE, 69004 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ABONDANCE-ABUNDANCE -CONSULTINGactive APOGEE PROMOTIONactive ARFIXdissolved ATELIER D'ISdissolved BAT EVOLUTION 69dissolved BBDdissolved BONAP CATERINGactive CAST SARLdissolved CBNP HENONdissolved CEGEOR CREATIONSactive CEGEOR FINANCEactive CLAUSONNES 2dissolved CMA IMPLANTSdissolved ECRINS CONSULTINGdissolved FANNY LEBRUNdissolved FB PACKactive FONDS DE DOTATION PASSERELLES SPORTIVESactive FULLactive FULL RHactive INA 1dissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100