DOSSIERS / ADELAIDE BARBARA MARIE BALSAN
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Sole trader dossier

ADELAIDE BARBARA MARIE BALSAN

FRANCE · SOLE TRADER · INCORPORATED 2012-09-10
KYBE ID: FR-753754027 · 753754027 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ADELAIDE BARBARA MARIE BALSAN
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753754027
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active
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2012-09-10
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15 BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE
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Companies at this address

21 total
Ana Nicoleta SzonyiactiveCDR HOLDINGdissolvedDIANE-EMMANUELLE CAROLINE THOMASdissolvedGROUPEMENT FORESTIER DU BANELactiveJLR PARTNERSdissolvedMARTINE BOUVIERdissolvedMELINA MELINAdissolvedMONIQUE DE ROQUEMAURELdissolved[ND]active[ND]activeORBOISdissolvedSARAFAdissolvedSCI POPEdissolvedSCI SECASOdissolvedSCI SEURAT GRANDE JATTEdissolvedSOCIETE CIVILE DU FONDS FRANCOIS BALSANdissolvedSOCIETE CIVILE OLNIdissolvedSOUSOUFORMdissolvedSPRdissolvedYS FORMATIONdissolved

+1 more

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100