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Sole trader dossier

GWENVAEL BALNOIS

FRANCE · SOLE TRADER · INCORPORATED 2022-02-14
KYBE ID: FR-910398072 · 910398072 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGWENVAEL BALNOIS

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Registration910398072

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Statusactive

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Incorporated2022-02-14

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Registered address3 Alez An Eostiged, 29000 Quimper

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERTO MOSQUERA MALAGONdissolved ANNAIK MICHELLE JAOUENactive CHLOE GUEGUENactive EURL CATHERINE VOGE-GUILLOUdissolved FREDERIC CARIOUactive ISABELLE MARIE LOUIS QUEFFURUSactive JACQUES PAUL NOEL DUVALactive LE SPA DU GRAND SEMINAIREactive MIKAEL ALAN CARRIZOactive NATHALIE HOLLFOTHactive [ND]active [ND]active PAULINE VIGOUROUXactive QUETZALCOALTactive RENAUD MERCIERactive SELARL A.JAOUENdissolved SELARL DU VALdissolved TUBATISdissolved UNIFORMEKILOactive

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