DOSSIERS / FAOUZI BEN ALI BALTI
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Sole trader dossier

FAOUZI BEN ALI BALTI

FRANCE · SOLE TRADER · INCORPORATED 2004-04-20
KYBE ID: FR-453200958 · 453200958 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAOUZI BEN ALI BALTI
fr_inpi
453200958
fr_inpi
active
fr_inpi
2004-04-20
fr_inpi
67 BD DE BELLEVILLE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDALLAH BOUKHECHEBALdissolvedABDEL HAMID ATTA ALLAdissolvedACHOUR BOUDJELALdissolvedACHOUR BOUDJELALactiveAKIDALdissolvedALY AHMED HASSANdissolvedAMR BATIMENTdissolvedANNIE-JESUS TSAKALA MASSALAactiveATI PERE ET FILSdissolvedBECHIR BEN DHAOU BOUSSEKAYAdissolvedBECHIR BEN DHAOUR BOUSSERAYAdissolvedClémence GrandetactiveDAHAOUIA BELKHEIRdissolvedETOILE DU SUD FRANCEdissolvedFateh BoudjelalactiveFLY FRET INTERNATIONALdissolvedGEORGHE-FLORIN PETREUSdissolvedKAMEL BOUDJELLALdissolvedLA ROSE SUCREEdissolvedL'EFFET CBDdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

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