DOSSIERS / FREDERIC BALEYTE
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Sole trader dossier

FREDERIC BALEYTE

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-442525481 · 442525481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC BALEYTE
fr_inpi
442525481
fr_inpi
active
fr_inpi
2001-01-01
fr_inpi
47 BD DE LA CHAPELLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALTANdissolvedAMIN HEMOUDAdissolvedANCUTA ELENA IORDACHESCUactiveARPHAN DIAKHABYdissolvedBILEL HACHANIactiveCHRYSTELLE FRANCE JOCCOTTONactiveELEONORA ZULIANIdissolvedELIE RENOVATIONdissolvedFUMMY AREMONdissolvedHAKIMA KACIdissolvedHELENE CHRISTINE AGNES GRONIERdissolvedHENRYK CIERESZKOdissolvedIBRAHIMA DIAKHABYdissolvedISABELLE CHAIZEactiveJEAN-MARIE RENE JUNILLONdissolvedKahly Kwami NobialactiveLEA ALLALdissolvedLENA CHIARA BESSONdissolvedLES DELICES D'AVAdissolvedLOUNES TOUMACHEactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100