DOSSIERS / ADRIEN DIMITRI ARTHUR BALOCHE
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Sole trader dossier

ADRIEN DIMITRI ARTHUR BALOCHE

FRANCE · SOLE TRADER · INCORPORATED 2021-05-29
KYBE ID: FR-899948772 · 899948772 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ADRIEN DIMITRI ARTHUR BALOCHE
fr_inpi
899948772
fr_inpi
active
fr_inpi
2021-05-29
fr_inpi
17 RUE RODIER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELMATIN CHERIFdissolvedALIX MARIE PHILIPPINE DUMASactiveAYMERIC JEHASSEactiveBAKOUTOUBO DANFARAdissolvedBERNADETTE HAMELETdissolvedCELIBAR TAIREactiveDBT PRODactiveDONATIEN LIONEL NAMONTdissolvedDUM' POMdissolvedELEVAGE DE BOURZACactiveELIN IMMOBILIERdissolvedENEAactiveG GENEVIEVE ROMEDENNEdissolvedGIULIA DAMIANdissolvedIOANA MIHAELA GEORGESCUdissolvedJEAN CLAUDE TARQUINdissolvedJONATHAN TARQUINdissolvedJULIEN EMMANUEL GALANT-LOBBEEactiveMARYLINE LORSONdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100