DOSSIERS / BIANCA MARIA MARIA BALOG
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Sole trader dossier

BIANCA MARIA MARIA BALOG

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-849520903 · 849520903 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BIANCA MARIA MARIA BALOG
fr_inpi
849520903
fr_inpi
active
fr_inpi
2019-04-01
fr_inpi
1 B RUE COLBERT, 60000 BEAUVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBARAUdissolvedAmélie Danièle Julie DALRUEactiveBERNARD PARQUETdissolvedCARAMELLEactiveCENTRE D'ETUDES COMMERCIALESdissolvedDELPHINE BOUVIERdissolvedDETIL CONSULTINGactiveERIC MARDYLAactiveJEAN CHRISTIAN HEU-BOIDINdissolvedJEAN DANIEL LEROYdissolvedJEAN FRANCOIS CAMILLE LESUREdissolvedJEAN LESUREactiveJEAN PAUL LOUIS RAULINEdissolvedLOYSELactiveMEDERICK JEREMY BOULOGNEdissolvedMICHAEL DE GOUVEIAdissolvedNatália Gomolčákováactive[ND]dissolved[ND]activeODILE BRACONNIERactive

+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