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Sole trader dossier

JOEL BALZANO

FRANCE · SOLE TRADER · INCORPORATED 2008-12-17
KYBE ID: FR-509624722 · 509624722 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameJOEL BALZANO

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Registration509624722

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Statusdissolved

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Incorporated2008-12-17

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Registered addressVIX, 20240 VENTISERI

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Companies at this address

35 total

ASSOCIU A SALVEZZAactive AUGUSTIN RENUCCIdissolved BARBARA SUSINIactive CAMILLE VALENTINIdissolved DOMINIQUE BERNARDIactive DOMINIQUE INZAINAdissolved ETRF ENTREPRISE DE TRAVAUX RURAUX FIUMORBAISdissolved FRANCOIS XAVIER ANDREANIdissolved GIGA ENERGIA SOLUTIONSactive JEAN-CHARLES GUALTIERIdissolved JIMMY DOMINIQUE BERNARDIdissolved JOEL MARIE GEORGES PAULINdissolved JULES CHARLES GHIPPONIdissolved JULIEN GUALTIERIactive L'OSTERIAactive LUDOVIC JOSEPH PATRICK LEHOUKdissolved MALVALdissolved MARC ANDREANIactive MARCEL FREDERIC CESARIdissolved MARIE DOMINIQUE ANTOINETTE MARIE DOMINIQUE FRANCISCIdissolved

+15 more

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100