DOSSIERS / MOUNIR BALTI
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Sole trader dossier

MOUNIR BALTI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-21
KYBE ID: FR-893177493 · 893177493 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOUNIR BALTI
fr_inpi
893177493
fr_inpi
dissolved
fr_inpi
2021-01-21
fr_inpi
12 AV DES COTEAUX, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADAMA OUEDRAOGOdissolvedCANNOISE DE BATIMENTdissolvedCAROLINE GERARDUZZIdissolvedELISE MOUDOUTEdissolvedFIRAS BOUAKLINEdissolvedFRANCOIS GERARD LAURENTdissolvedISMAIL SALHIdissolvedJADE CHIAPPIactiveJOAO MENDES SEMEDOactiveMARTIN ROBERT BROWNdissolvedMATHIAS GEORGES MAURICE METGEactiveMICHELLE GONZALEZdissolved[ND]dissolved[ND]activeNoémie laurie fournieractiveOFFICE DE NETTOYAGE INDUSTRIEL ET PRIVEactiveRHANIA SALMIactiveSONIA HELENE ADELINE CRIEDELactiveVincent JulloactiveYOUCEF SALHIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100