DOSSIERS / CRISTIAN BALIBAN
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Sole trader dossier

CRISTIAN BALIBAN

FRANCE · SOLE TRADER · INCORPORATED 2010-01-11
KYBE ID: FR-519399620 · 519399620 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRISTIAN BALIBAN
fr_inpi
519399620
fr_inpi
active
fr_inpi
2010-01-11
fr_inpi
49 RUE D'HAUTEVILLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALLIANCEdissolvedANDRE RONDELLEdissolvedBARBARA CHIMCHIactiveBERTRAND JEAN DANIEL FAVARELactiveCATHERINE ODETTE BERNADETTE MACEdissolvedCIRUELA SOILA SUZANNE PEREZ-BARRETOactiveDOMINIQUE HADDADactiveEliam BensoussanactiveFABIENNE LABARTHEactiveGUNESHdissolvedHARPO MELUSINEactiveHEXAGONE PATRIMOINEdissolvedISMIdissolvedKID FACTORYdissolvedLAURENT TIJOUactiveLE BOUC SUR LE TOITactiveLES PRODUCTIONS MERVEILLEUSESactiveMEDLABdissolvedMEHMET SAYINdissolvedMICKAEL MATEUSdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100