DOSSIERS / MICHAEL JEAN-JACQUES GABRIEL BALCAEN
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Sole trader dossier

MICHAEL JEAN-JACQUES GABRIEL BALCAEN

FRANCE · SOLE TRADER · INCORPORATED 2013-05-15
KYBE ID: FR-793088741 · 793088741 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHAEL JEAN-JACQUES GABRIEL BALCAEN
fr_inpi
793088741
fr_inpi
active
fr_inpi
2013-05-15
fr_inpi
69 RUE DU MONT CENIS, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE CHARLOTTE SEGUINEAU SASUdissolvedASSOCIATION DES THERAPIES INTEGRATIVES RELATIONNELLES HUMANISTESactiveATANASKA NIKOLOVA BOEVSKAactiveBANDE DE SONSactiveBANGAL ENTREPRISEdissolvedBLEU PARIS FESTIVAL DE COURT METRAGEactiveBRAHIM LARIBIdissolvedBRUNO ROUMYdissolvedBRUNO YVON JEAN MARTELdissolvedCOMPAGNIE ELISA PERROTactiveGUEORGUI PANOVactiveJEAN ALFRED TONNELIERdissolvedJEAN BAPTISTE OHANIANdissolvedLA QUAND ICI ET MAINTENANTdissolvedMANOUK KURDOGHLIANdissolvedMAYSSA CHAHEDactive[ND]activePABLO T-SHIRT FACTORYdissolvedqingping gaiactiveSALIHA LINDA AYACHEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100