DOSSIERS / MOHAMED BALBALI
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Sole trader dossier

MOHAMED BALBALI

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-337942411 · 337942411 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED BALBALI
fr_inpi
337942411
fr_inpi
active
fr_inpi
1986-01-01
fr_inpi
52 BD JEAN-JACQUES ROUSSEAU, 13821 LA PENNE-SUR-HUVEAUNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN JEAN RAYMOND BESSOLOdissolvedANDRE CATALFOdissolvedANNE MARIE MAHMOUDdissolvedBONNALLIANCEdissolvedBOUCHERIE CHEZ FRANCKdissolvedBOULANGERIE LEXY'SdissolvedC E M MdissolvedCHEZ BENJIdissolvedCHRISTINE FRANCOISE GUILLOISdissolvedELIE JAUBERTdissolvedEPICERIE ARTSAKHactiveLA REINE DES BLESdissolvedLE FOURNIL DES CHAMPIONdissolvedLE PANIER D'ORdissolvedLE PETRIN DE NYNONdissolvedLE PRIMEUR DES ACACIASdissolvedLES DELICES PENNOISactiveMADELEINE ARMIEUXdissolvedM AND C STUDIO PHOTOdissolvedMIREILLE AYMEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100