DOSSIERS / QUENTIN FRANCIS ANTOINE BALAVOINE
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Sole trader dossier

Quentin Francis Antoine Balavoine

FRANCE · SOLE TRADER
KYBE ID: FR-978085553 · 978085553 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Quentin Francis Antoine Balavoine
fr_inpi
978085553
fr_inpi
active
fr_inpi
29 B RUE Saint François, 17000 La Rochelle
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE CIMOLAIdissolvedANNIE ROSELYNE CORMIERdissolvedClémentine BESSONactiveDILA DELIA HOUARDILLA ACCARIASdissolvedFRANCOIS PATRICK CHARLES DULACactiveJEAN-PAUL PEUCHdissolvedLAURENTIU FLORIN ASTELEANdissolvedMAJMdissolvedMARYVONNE FURETdissolvedMGMMdissolvedMICHELE HEUdissolvedOLIVIER ANDRE FERNAND RICHARD HEYMANSactivePATRICIA MARTINE ALAISdissolvedPIERRE COINDREAUactiveSCI DES GACHESdissolvedSCI LES PALMIERSdissolvedSEBASTIEN CICCONEdissolvedTRANSPORT BENdissolvedUIRTUSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100