DOSSIERS / MARGOT NICOLE JEANNE MOREAU DE BALASY
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Sole trader dossier

MARGOT NICOLE JEANNE MOREAU DE BALASY

FRANCE · SOLE TRADER · INCORPORATED 2023-03-09
KYBE ID: FR-923217863 · 923217863 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARGOT NICOLE JEANNE MOREAU DE BALASY
fr_inpi
923217863
fr_inpi
active
fr_inpi
2023-03-09
fr_inpi
149 BD JEAN JAURES, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100