DOSSIERS / BENOIT BALACEY
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Sole trader dossier

BENOIT BALACEY

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-899141089 · 899141089 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENOIT BALACEY
fr_inpi
899141089
fr_inpi
active
fr_inpi
2021-03-01
fr_inpi
12 RUE LA BOETIE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA BRIGITTE MARIE GUILLUYactiveANTOINE DE SEVINactiveBENTAM SOCIETE D'AVOCATSdissolvedBOETIE 55 SUSHIdissolvedBUREAU INTERNATIONAL POUR LES ETUDES, LE COMMERCE ET L'ENTREPRENARIAT-AFRIQUE/EUROPEactiveCASSANDRE VAGILEactiveCLAUDE KECHICHIAN SARLactiveCLEMENT MIKAactiveCLIMAdissolvedCLINIQUE PIEDS SENSIBLESdissolvedColine MARCHAUactiveIND. DUVILLIERS REP PARactiveIND. FRAPILLON REP PAR SA GUY LEPINAYactiveJACQUES FREISSdissolvedLA MAISON PARTNERSactiveMARCEL GIRARDdissolvedMARIE-CECILE RIEUactiveMILICA KOVACEVICactiveMME MERCHEZ GABRIELLE MR MERCHEZ MAURICactive[ND]active

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100