DOSSIERS / ALINA ELENA BALAN
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Sole trader dossier

ALINA ELENA BALAN

FRANCE · SOLE TRADER · INCORPORATED 2016-05-24
KYBE ID: FR-820969061 · 820969061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALINA ELENA BALAN
fr_inpi
820969061
fr_inpi
active
fr_inpi
2016-05-24
fr_inpi
43 QUAI DU HAVRE, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE TIENNEBRUNEdissolvedASSOCIATION INCLUSION URBAINEactiveASS PARENTS ENFANTS DEFIC AUDIT HTE NDIEactiveASS SOUS OFFICIERS RESERVE ROUEN REGIONactiveBAUMANN VOYAGESdissolvedDAVA INVESTdissolvedDAVA PATRIMOINEdissolvedDOMINIQUE GEORGES LECLERCdissolvedFEDER NAT COMBAT VOLONTAIRES GUERRES 1914 1918 1939 1945 TOE FORCES DE LA RESISTANCEactiveFED NAT COMBATTANTS MOINS VINGT ANS SNE MMEactiveIMAD IBN ZIATEN POUR LA JEUNESSE ET LA PAIXactiveIRASECdissolvedMARIA FERNANDEZ VELOSOdissolved[ND]activeROUENSOURDSactiveSCI DUO2dissolvedSCI GIROMAdissolvedSCI MTCDdissolvedSCI XSactiveSCM CESARI ARONOFFdissolved

+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