DOSSIERS / ESTELLE BALESI
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Sole trader dossier

ESTELLE BALESI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-535344055 · 535344055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESTELLE BALESI
fr_inpi
535344055
fr_inpi
active
fr_inpi
2012-01-01
fr_inpi
20122 QUENZA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A MONTAGNOLAactiveANNE MARIE PLISSONNIERdissolvedANTOINETTE (ANTOINETTE) BALESIdissolvedANTONINO CALCARAdissolvedARMAND FILIPPIdissolvedBRAZIANO PELLEGRINIdissolvedCENTRE ECOLE SKI FOND CUSCIONUactiveCHANTAL BENAZOUZdissolvedCHARLES BALESIdissolvedCHARLES FRANCOIS BALESIactiveDIANE POZZIdissolvedDOMINIQUE FOATAdissolvedEMILY PRIGENTactiveETIENNE LUCIEN BIANCONIdissolvedFRANCESCO MAGNANIdissolvedGREGORY AUDARDactiveJEAN FRANCOIS JEAN FRANCOIS PANZANIdissolvedJEANNE BRIGITTE ELIANE PANZANIdissolvedJEAN ORSATTIactiveJEAN PAUL QUILICIactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100