DOSSIERS / DJAMAL BALIA
← SearchExport PDF
Sole trader dossier

DJAMAL BALIA

FRANCE · SOLE TRADER · INCORPORATED 2015-05-04
KYBE ID: FR-811152487 · 811152487 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DJAMAL BALIA
fr_inpi
811152487
fr_inpi
active
fr_inpi
2015-05-04
fr_inpi
50 RUE EMILE COMBES, 34170 CASTELNAU-LE-LEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ADRIEN MARC EMILE SEJEANdissolvedALEXANDRE ANTOINE PAYSSOTdissolvedANNE CECILE GALLOYactiveANNE MARIE AYRALdissolvedBCCMdissolvedBENOIT ALAIN LAURENT MUROTactiveCAROLINE HIRSCHactiveCCV MONTPELLIERdissolvedCDGdissolvedCHARLOTTE CONDOMINESactiveCOMMISSION MEDICALE D'ETABLISSEMENT DE LA CLINIQUE DU PARCactiveDANIEL DONADIOdissolvedDELPHINE DELSENYactiveDIALYSE EST MONTPELLIER LUNELdissolvedDIDIER SIMON NASALANdissolvedDOCTEUR GENESTEactiveDOCTEUR GUILLAUME PINETON DE CHAMBRUNactiveERIC MICHEL MARIE CUVILLONdissolvedFCP BEACH CLUBdissolvedFCP CSAPAdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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