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Sole trader dossier

Jordan Thierry Emmanuel BALMY

FRANCE · SOLE TRADER · INCORPORATED 2024-07-29
KYBE ID: FR-931541247 · 931541247 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJordan Thierry Emmanuel BALMY

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Registration931541247

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Statusactive

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Incorporated2024-07-29

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Registered address58 Voie Nouvelle, 94310 Orly

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE CHOMELdissolved BERNARD JOSEPH ROBERT THEBAULTdissolved DENIS EDMOND VIGNIERdissolved ELISABETH AMIARDdissolved ETABLISSEMENTS SKACELdissolved EURL CATIFAITactive EURL PICAULTdissolved FRANCK CHARNEAUdissolved GABRIELLE ROUCHON-MAZERATdissolved GH AIR PLUSdissolved ISMAEILA DIALLOdissolved JACKY ROBERT DUBOISdissolved JEAN-PIERRE DUCHESNEdissolved LEJDI KURTIdissolved OUSMANE SOWactive Papa samba toure Johnactive PARIS PALETTESdissolved PATRICK ANDRE DOSDANEdissolved RICHARD ALRICdissolved ROBERT MERICdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100