DOSSIERS / CLAIRE BALOGH
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Sole trader dossier

CLAIRE BALOGH

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784813495 · 784813495 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE BALOGH
fr_inpi
784813495
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
9 RUE DU CHEVALIER DE SAINT-GEORGE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHIM AKSOYdissolvedAKSOYdissolvedANNABELLEactiveBARELLE-LUCASactiveBERLETdissolvedCADOSOLDdissolvedCHARLES PHILIPPE CROSdissolvedCHARLOTTE BERNARDdissolvedCREER L'IMAGEactiveCRINA MIHAELA TEODORESCUdissolvedDANIEL LE BRETdissolvedDANIEL PIERRE DUMAYNEdissolvedDYNEXFIdissolvedERICK MIZAEL SANTOS CEDILLOactiveFLORENT JACQUIOTdissolvedFONCIERE ROYALE RICHEPANSEdissolvedGABRIELLEDESIREdissolvedGEORGES HAINAUTdissolvedGUSTAVE ENTREPRISESactiveHENRI SZULBORSKIactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100