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Sole trader dossier

DENIS ANIL BALBIR

FRANCE · SOLE TRADER · INCORPORATED 2004-05-13
KYBE ID: FR-478576721 · 478576721 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDENIS ANIL BALBIR

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Registration478576721

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Statusactive

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Incorporated2004-05-13

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Registered address3 RUE D'AUSTRASIE, 57000 METZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BRIQUETERIE DE SAINT-GEORGES DE DIDONNEdissolved CAROLE COMINASSIdissolved CIE FRANC PARTIC COMMERCIALES INDUSTRIELdissolved DAISY DANIELE DOROTHEE HAMANTdissolved GRANDES TUILERIES DE GROSSOUVREdissolved IMMAUSTRASIEdissolved LAURENT WASTEELSdissolved LUDIVINE LAVEINEdissolved MARCEL FRAIMONactive SOC DEVELOPPEMENT VOYAGES UNIVERSITAIRESdissolved TRACKSOdissolved TRAINS VOYAGESdissolved UNITUILESdissolved VOYAGES WASTEELSdissolved WASTEELS INVESTISSEMENTSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched