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Non-profit dossier

BALIN BALAN

FRANCE · NON-PROFIT · INCORPORATED 1997-07-01
KYBE ID: FR-413253675 · 413253675 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBALIN BALAN

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Registration413253675

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Statusdissolved

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TypeRegistered association

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Incorporated1997-07-01

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Registered address38 RUE DABRAY, 06000 NICE

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Industry90.02Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDALLAH ROUAFIdissolved ALAIN MAILLOTdissolved ANA NOSELIDZEactive ANNE NATHALIE JOC LECARPENTIERdissolved BATI FRANCEdissolved CECILE DEREdissolved CENTRE INFORMATIQUE MEDITERRANEENdissolved CINEMAUdissolved CTIM DABRAY 38active D.R.E.A.M. DEVELOPPEMENT ET REFLEXION ECOLOGIQUE DANS LES ALPES MARITIMESactive EUGENIU CALMISdissolved FRANCK ANDRE TORRINactive GARNIER NETTOYAGEdissolved GIE TAXIS 06dissolved IMPERIAL BATIMENTdissolved JACQUES MAKSYMOVIEZdissolved JEAN-MICHEL JACQUES JEAN MICHEL BOUCHEROTdissolved JOSETTE BRACHETdissolved KAROLINA BONDEactive LES SEMENCIERS PHOTOGRAPHESdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100