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Sole trader dossier

OLIVIER BALANQUEUX

FRANCE · SOLE TRADER · INCORPORATED 1995-05-01
KYBE ID: FR-428487706 · 428487706 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER BALANQUEUX

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Registration428487706

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Statusactive

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Incorporated1995-05-01

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Registered address163 RUE DE GRENELLE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AU BON JARDINIER NETWORKdissolved CONSTANCE MATHEactive Danièle Angélique PEREZactive DELPHINE ALICE DANSETdissolved DSJ CONSEILSdissolved HOLIVIERdissolved JICA GESTIONdissolved MARIE CHARLOTTE ANTOINETTE LEMESLEdissolved [ND]active [ND]active [ND]active [ND]active R&D SCHLESINGER (PARIS)dissolved SAFE MARKETdissolved SCI SIMONETTEactive Sergii Morozactive SILAM INTERNATIONALdissolved SILY Vdissolved SYND.COPR. 163 RUE DE GRENELLE 75007 PAactive VINCENT PAGEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100