DOSSIERS / DOMINIQUE JEAN CLAUDE BALESTRERI
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Sole trader dossier

DOMINIQUE JEAN CLAUDE BALESTRERI

FRANCE · SOLE TRADER · INCORPORATED 1989-01-16
KYBE ID: FR-350872479 · 350872479 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE JEAN CLAUDE BALESTRERI
fr_inpi
350872479
fr_inpi
active
fr_inpi
1989-01-16
fr_inpi
4 QUAI LEZAY MARNESIA, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT KUHNdissolvedANTONIA GILCHactiveCABINET DENTAIRE DOCTEUR DOMINIQUE BALESTRERIdissolvedCAROLINE FLORENCE LEVYactiveCOPR RESID RIVE DROITEactiveFANNY SAINT-PIERREactiveISABELLE ANOUK LONSDORFFRactiveIWONA SLOMINSKAdissolvedJEAN LONSDORFERdissolvedLA ROPINADEdissolvedLOIC LEGOUETactiveMAURICE JEAN PHILIPPE LAUERdissolvedMICHEL BALESTRERIdissolved[ND]activeSCI BALESdissolvedSCI LE FIUdissolvedS.C.I. MARNESIAdissolvedSCI MARNESIAdissolvedSCM DOCTEURS MICHEL DOMINIQUE BALESTRERIdissolvedTANGUY DOMINIQUE WERSINGERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100