DOSSIERS / CHARLAINE AMANDINE CAROLE BALZAN
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Sole trader dossier

CHARLAINE AMANDINE CAROLE BALZAN

FRANCE · SOLE TRADER · INCORPORATED 2023-07-07
KYBE ID: FR-977519339 · 977519339 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLAINE AMANDINE CAROLE BALZAN
fr_inpi
977519339
fr_inpi
active
fr_inpi
2023-07-07
fr_inpi
9 PL du Marechal Leclerc, 89000 Auxerre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADM RENOVactiveA.K INGENIERIE INFORMATIQUEdissolvedALINE LAETITIA SUZY REMONDdissolvedASTRID ROBERTE IRENE SURGETdissolvedAU COMPTOIR BOURGOGNE DIFFUSIONdissolvedBFN BOURGOGNE FRANCHE COMTE SERVICESactiveB&G INVESTISSEMENTdissolvedCARVIE ASSURANCESdissolvedDROUHIN-SSI-CONCEPTdissolvedEURL FRANCK ESPACES VERTSdissolvedEUROTEK DISTRIBUTIONactiveFAROULAYactiveFREDERIQUE CHRISTELLE EVELYNE NIOGRETdissolvedGAELLE YVONNE SIMONE ETIEMBLEdissolvedHERVE BURLATdissolvedIMMO CONCEPT PLUSactiveJCD ASSURANCESdissolvedJOEL ANTOINE BOURGUIGNONdissolvedJOSIANE CHANTAL BERNARDINdissolvedKARLOUdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100