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Sole trader dossier

DANIELE BALIT

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-514913029 · 514913029 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELE BALIT

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Registration514913029

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Statusactive

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Incorporated2009-09-01

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Registered address45 RUE DE BELLEVILLE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALAIN PAUL DAMAGNEZactive ALI AHAMEDactive ALICE AGATHE LORRAINE PUYMIRATactive ANDRZEJ KAMINSKIdissolved BASCHactive BELLA CHICdissolved BELLEVILLE GALAXIEactive CHRISTOPHER SANSONdissolved CLEMENCE DELAFONTAINE PRODUCTIONactive CONSTANCE BETHdissolved DAVID LEZAUNdissolved DROP'NGOactive DROP'NGO SASdissolved ELIUMSTUDIOdissolved Guillaume Simon LE GATactive HAPAXdissolved HUGH COLTMANdissolved IRENE SOHMactive JON ECHEVESTEactive JOWAN LE BESCOactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100