DOSSIERS / RENE BALAGI
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Sole trader dossier

RENE BALAGI

FRANCE · SOLE TRADER · INCORPORATED 1981-11-01
KYBE ID: FR-322871021 · 322871021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RENE BALAGI
fr_inpi
322871021
fr_inpi
active
fr_inpi
1981-11-01
fr_inpi
7 RUE ANTOINE SCOFFIER, 06340 LA TRINITE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNA LA SPINAdissolvedCONCEPT ET DECORATION D INTERIEURdissolvedDELTASCOPEdissolvedENTREPRISE GENERALE DU LITTORALdissolvedFRANCK DEMERIAdissolvedFRANCOISE WEBERdissolvedGROWTH RIVIERA COMMUNICATIONactiveGUILLAUME DANIEL COSIMO EDMOND HUBERTdissolvedISABELLE LOPPINactiveJEAN FRANCOIS BOHERAdissolvedJEAN LOUIS LAFONTAINEdissolvedJM ENTREPRISEdissolvedLES AMBULANCES DU DAUPHINactiveMASSIMILIANO BATTIATOactive[ND]active[ND]dissolved[ND]activeORDRE PROFESSIONNEL DES CONSULTANTS INTERNATIONAUXactivePASTELdissolvedPIERRE LOPPINdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100