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Sole trader dossier

ADRIAN-BENONE BALINT

FRANCE · SOLE TRADER · INCORPORATED 2017-03-22
KYBE ID: FR-828522110 · 828522110 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameADRIAN-BENONE BALINT

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Registration828522110

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Statusdissolved

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Incorporated2017-03-22

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Registered address11 RUE MARALDI, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADAM BEN GHALLEBdissolved ALEXANDRU IOSIF MIHAIdissolved AM RENOVdissolved BLUE RIVIERA CHARTERdissolved CARINE DETOUILLONdissolved CRALdissolved CREATIONS PENELOPEdissolved ECOLE DE DANSE CHLOE JOURDANdissolved ECOLE DE DANSE CHLOE JOURDAN ASSOCIATION ACCORD DANSEactive FATIMA LAAMOURIdissolved GILLES ISRAELactive IMMO TSdissolved LUCETTE BELLAOUAZdissolved MARIUS-BOGDAN TULBUREdissolved [ND]dissolved PAPILLONdissolved SABIRA MELOUIdissolved SWAN INTERNATIONALdissolved VENIAMIN AGUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100