DOSSIERS / LUIGI BALBO
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Sole trader dossier

LUIGI BALBO

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-443153192 · 443153192 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUIGI BALBO
fr_inpi
443153192
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
120 QUAI LOUIS BLERIOT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMBROISE CHAMPETIER DE RIBESactiveAMIRATHactiveBERTRAND RENE MARC BESSANactiveCLAUDE POLIKARactiveCOMPETITIVE ENERGYdissolvedCOPR 120 QUAI LOUIS BLERIOT 75016 PARISactiveCORINNE ALBERTdissolvedDANIEL DESCAMPSdissolvedDOLOR EPS PETITCOLLOT VINCENTdissolvedEDITIONS BARBERINEdissolvedGABRIEL LECARMEdissolvedGERARD ROMBAUTdissolvedHDM DESIGNdissolvedHENSGENactiveJ.2.A. HOLDINGdissolvedJ2A VENTUREdissolvedJOELLE HAZARDdissolvedKHAMOUSSdissolvedMICHEL CHARLES EMILE MAGLOIREdissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100