Key facts
activeOLIVIER FRANCOIS NOEL BALESTRIERO
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891273518
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active
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2020-11-20
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39 RUE DE LA SOLIDARITE, 93100 MONTREUIL
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Sole trader dossier
OLIVIER FRANCOIS NOEL BALESTRIERO
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100