KYBE — See who's really behind any company

Sole trader dossier

JOZSEF-SANDOR BALINT

FRANCE · SOLE TRADER · INCORPORATED 2013-07-10
KYBE ID: FR-794173344 · 794173344 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOZSEF-SANDOR BALINT

fr_inpi

Registration794173344

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-07-10

fr_inpi

Registered address7 RUE DE LA TRANCHEE, 93100 MONTREUIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDREI GRUSCAdissolved CONSTANTIN TARTACOVSCHIIdissolved Damian Rotariactive HAPPY BATdissolved ION CAIAdissolved ION CRECIUNdissolved ION LUCAactive ION PREASCAdissolved LEA BELAIDdissolved MIHAIL LOGHINactive [ND]active NEW RECORDS VISIONdissolved NEXT CONSTRUCTIONdissolved NICOLETA DVORNICdissolved NIC PRO EXPERTactive RADU GHIRISANdissolved RENOV BATactive SERGHEI GAICEANUactive SERGIU PAPISactive SPIRIDON TRIBOIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100