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Sole trader dossier

KEMAL BALASAR

FRANCE · SOLE TRADER · INCORPORATED 2011-03-15
KYBE ID: FR-530867266 · 530867266 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKEMAL BALASAR

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Registration530867266

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Statusdissolved

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Incorporated2011-03-15

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Registered address6 RUE D'AMSTERDAM, 68000 COLMAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELWAHAD DAHMANIdissolved ali mislehactive ASSOCIATION DES JEUNES SPORTIFS ET CULTURELLE DE TSINGONI A COLMARactive BEATRICE DANIELdissolved CARMELINO MARCHESEdissolved CEMIL CAMactive ER DECOdissolved MARIAM MUSLEHdissolved Murat PARLAKdissolved NABIL NASRIdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active ONDER OKSUZdissolved PASCAL AUCUITactive PHILIPPE ADOU KOUAMEdissolved SASU ALSACE RENOVATIONdissolved SCI VOLCANdissolved SINAN ERDOGANdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100