DOSSIERS / MICHEL BALESI
← SearchExport PDF
Sole trader dossier

MICHEL BALESI

FRANCE · SOLE TRADER · INCORPORATED 1997-11-28
KYBE ID: FR-318526639 · 318526639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MICHEL BALESI
fr_inpi
318526639
fr_inpi
dissolved
fr_inpi
1997-11-28
fr_inpi
42 RUE VILLIERS DE L'ISLE ADAM, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED SMACHdissolvedANAIS PROFITdissolvedCaroline Élise FauveldissolvedCINEMA DES ANTIPODESactiveCONSEIL PARENT ELEVE GROUP 382dissolvedDOMINIQUE DELATTEdissolvedEMMANUEL AJIT VACHERactiveERIC LECRIVAINdissolvedGUILLAUME GILLES EMILE LOUIS PRUVOSTdissolvedJEAN PAUL BERNARD BENTEJACdissolvedLA FONCIERE GROSLEYdissolvedLES AMITIES LIMOUSINESactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]activePascale QUINIOactivePETER WEBERdissolvedSCI ERCOLEAdissolvedSCI ROSALISHAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100