DOSSIERS / BALBINE AUDREY ESSENGUE FOUDA
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Sole trader dossier

BALBINE AUDREY ESSENGUE FOUDA

FRANCE · SOLE TRADER
KYBE ID: FR-917380594 · 917380594 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALBINE AUDREY ESSENGUE FOUDA
fr_inpi
917380594
fr_inpi
active
fr_inpi
157 CHE de la Salade Ponsan, 31400 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALICE RENAULTdissolvedAURELIEN CAPRONactiveBMM HOLDINGactiveBrigitte MARTYactiveChristophe AUGEactiveDOMINIQUE LUCIE MARIA AMBROSIdissolvedFlora Louise Elise FAURÉactiveInès Magali Sarah RodriguezactiveJEAN CHERYL ACKWE NGWEactiveJEAN-FRANCOIS Jean-François CHASSEUILdissolvedJEAN PIERRE VIANOdissolvedJULIEN NASSERdissolvedJULIEN PIERRE DOMINIQUE OLIEactiveLIGNE ROUGEactiveludovic negrouactiveMARIE-LAURE HAYEactiveMENOUER DIABdissolvedMichel Francis LEBLEUdissolvedMOHAMMED COHENdissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100