DOSSIERS / ALEXANDRE BALACEANU
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Sole trader dossier

ALEXANDRE BALACEANU

FRANCE · SOLE TRADER · INCORPORATED 2015-01-15
KYBE ID: FR-809008675 · 809008675 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE BALACEANU
fr_inpi
809008675
fr_inpi
active
fr_inpi
2015-01-15
fr_inpi
7 RUE DE CRUSSOL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALI KHALILAZARdissolvedCATHERINE BOUMARDdissolvedCELINE DEVISMEactiveCHRISTOPHE ANTOINE JOSEPH MARTINEZactiveDU 208dissolvedETIENNE JEAN MARIE SERUZIERactiveGB CENTERactiveGHALAM ABBASdissolvedJALAL ZARdissolvedJEAN CHRISTOPHE CUNYdissolvedKHALIFA BEN LOUHICHI OUARDAdissolvedLinnéa Sofie SandbergactiveMARC ALEXANDRE HORANIEHactiveMARYVONNE MALVINE BATSELIERactiveMEHRDAD SAEIDI NIAdissolvedMICHEL ANSALDIdissolvedMIREILLE PRUILHEREactiveMOHAMMED LAMINE BOUZARactiveMONICA SALMASOactive[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100