DOSSIERS / CHARLES FRANCOIS BALESI
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Sole trader dossier

CHARLES FRANCOIS BALESI

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-045610219 · 045610219 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES FRANCOIS BALESI
fr_inpi
045610219
fr_inpi
active
fr_inpi
2000-01-01
fr_inpi
20122 QUENZA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A MONTAGNOLAactiveANNE MARIE PLISSONNIERdissolvedANTOINETTE (ANTOINETTE) BALESIdissolvedANTONINO CALCARAdissolvedARMAND FILIPPIdissolvedBRAZIANO PELLEGRINIdissolvedCENTRE ECOLE SKI FOND CUSCIONUactiveCHANTAL BENAZOUZdissolvedCHARLES BALESIdissolvedDIANE POZZIdissolvedDOMINIQUE FOATAdissolvedEMILY PRIGENTactiveESTELLE BALESIactiveETIENNE LUCIEN BIANCONIdissolvedFRANCESCO MAGNANIdissolvedGREGORY AUDARDactiveJEAN FRANCOIS JEAN FRANCOIS PANZANIdissolvedJEANNE BRIGITTE ELIANE PANZANIdissolvedJEAN ORSATTIactiveJEAN PAUL QUILICIactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100