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Sole trader dossier

JOSIANE AUGUSTINE BALON

FRANCE · SOLE TRADER · INCORPORATED 2022-11-10
KYBE ID: FR-921429825 · 921429825 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSIANE AUGUSTINE BALON

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Registration921429825

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Statusdissolved

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Incorporated2022-11-10

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Registered addressCARANGAISE, 97130 CAPESTERRE-BELLE-EAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ASSOCIATION PARENTS D'ELEVES TI MOUN KANFOactive BRUNO ANTOINE CALLYdissolved BRUNO NINA BOLUSdissolved CHARLUS RICHARD VALLUETactive DYLAN EMMANUEL NARAYANINSAMYdissolved EMMANUEL MARIUS ELLAPOULLEdissolved FABIENNE ELISABETH EBRINGactive FRANTZ JONAS HUBERTactive G-SATdissolved HARRY ALIX SAINT-GERMAINactive HERITIERS URCEL SIMEON RENEdissolved HOLKING JOSEPHdissolved IR FERRONNERIEdissolved JEREMIE ABRAHAM ANJOURE APOUROUdissolved KAPE'S FARINNdissolved KEYLIA LOCATIONactive LOUIS HARRY BALONactive LUCIEN ALBERT GAMERdissolved MARC ANDRE MARIE GAMERdissolved MARCELLIN MAUREactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100