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Sole trader dossier

ELENA-SIMONA BALACI

FRANCE · SOLE TRADER · INCORPORATED 2018-05-09
KYBE ID: FR-839684305 · 839684305 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameELENA-SIMONA BALACI

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Registration839684305

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Statusactive

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Incorporated2018-05-09

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Registered address1 SQ DE L’ILE-DE-FRANCE, 95460 EZANVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ABDESSAMAD HAMMADIdissolved ALEXANDRU OCTAVIAN PAUNactive AURORE ROSSFELDERactive BRUNO LOUIS A GASTALDELLOdissolved Carl Peterson VALESTILactive LAURENT PEIFFERdissolved LOTIL FRANCEdissolved LOUIS GEORGES RENE VIARDdissolved MANUEL GUSTAVE LOUIS MORAdissolved MAURICE GEORGES PIERRE POUTOUTdissolved MICKAEL CLEMENTactive [ND]active PHILIPPE GAUGERdissolved ROBERT BENNAIMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched