DOSSIERS / DIDIER BALICEVIC
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Sole trader dossier

DIDIER BALICEVIC

FRANCE · SOLE TRADER · INCORPORATED 2002-01-22
KYBE ID: FR-440887651 · 440887651 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER BALICEVIC
fr_inpi
440887651
fr_inpi
active
fr_inpi
2002-01-22
fr_inpi
138 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTIONS EXPRESSactiveAREZHRI BELMATOUGdissolvedAUDREY TEMPLIERactiveCAROLE LYDIE DELCOURTactiveCELINE ANNE CABROLactiveCONRAD DANIEL MIKOSactiveDAVID CHRISTOPHE LEBLANCdissolvedEMMANUEL LOPEZdissolvedGERARD CUNAULTdissolvedJACQUES BRIANTdissolvedJEANNINE FABIENdissolvedL'ALIGREdissolvedLA PLAINE SAUVAGEdissolvedLES DEUX FRERESdissolvedMARION ISABELLE FRANCOISE FORESTdissolvedMARTINE GESLINdissolvedMOHAMED SAID AOUIDATdissolved[ND]active[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100