DOSSIERS / JOSEPHINE BALAYN
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Sole trader dossier

JOSEPHINE BALAYN

FRANCE · SOLE TRADER · INCORPORATED 2021-09-16
KYBE ID: FR-903275691 · 903275691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSEPHINE BALAYN
fr_inpi
903275691
fr_inpi
active
fr_inpi
2021-09-16
fr_inpi
2 AV DE CHAMPAUBERT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANCKY SARLdissolvedBERNARD ERNEST FRANCIS SPIREactiveCONSEILS & TRANSITIONS 72dissolvedDENISE SIMONE ROUXdissolvedEPITOPdissolvedGHISLAINE DECHAMPSdissolvedGRAPHIOdissolvedGUAN BEAUTYactiveHEMERE CONSTRUCTIONdissolvedHEMERE CONSULTINGdissolvedHEMERE GROUPEdissolvedIXNOSdissolvedKEIVAN SOBOOTIdissolvedMAELA THIERRYdissolvedPATRICK DESIRE CORITONdissolvedSOLEILactiveSYRAS & ASSOCIES - ARCHITECTURE - URBANISMEdissolvedTHERMICOP CONSEILdissolvedWHY? BRAND DESIGNdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100