DOSSIERS / LUCAS BALINGHIEN
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Sole trader dossier

LUCAS BALINGHIEN

FRANCE · SOLE TRADER · INCORPORATED 2020-10-30
KYBE ID: FR-890784283 · 890784283 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCAS BALINGHIEN
fr_inpi
890784283
fr_inpi
active
fr_inpi
2020-10-30
fr_inpi
51 B RUE SAINTE-ANNE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2 BZ BOUCHERIEactiveAMBER VOYAGEdissolvedAMORY RENOBATdissolvedANNIE ROUAHdissolvedAWA STUDIOdissolvedBéatrise VernereactiveBEAUTY BY NATURE - BBNactiveCAGILCAdissolvedCHARLES LANCARdissolvedCOMPAGNIE FRANCIS SOURBIEdissolvedDANIEL SCIOTdissolvedDARIA CHARLOTTE SIMONE CHAPUT SAGARRIGA VISCONTIactiveDOMINIQUE ROBERTdissolvedGUEORGUI AKOPOVactiveJAIME CONSEILdissolvedJC DEVELOPPEMENTactiveMAPdissolvedMirjana MilicactiveNATHALIE GEORGETTE DORMEAUdissolvedNATHAN JAIMEactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100