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Sole trader dossier

ELPIDIO BALBONA BALBONA

FRANCE · SOLE TRADER · INCORPORATED 2021-07-15
KYBE ID: FR-914104054 · 914104054 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELPIDIO BALBONA BALBONA

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Registration914104054

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Statusactive

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Incorporated2021-07-15

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Registered address15 RUE DU GRENIER SAINT-LAZARE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ARC CONSULTINGactive CAROL MYRIAM DUBOISactive CHARLOTTE NICOLE FRANCOISE CELINE LINDETactive CHEN YIactive COPR 15 RUE GRENIER SAINT LAZARE75003 PARISactive DAN ALBERT SELLEMactive DARYNA HRETSKAactive F.Adissolved GAUTHIER CHARRIERdissolved IMMOSACTIONactive INFINITOURSdissolved L2SL2active LAZARDISdissolved LEON LEWANDOWOSKIdissolved MARCEL BOUNIOLdissolved MICHEL CLERDOUETdissolved MICKAEL MAMOUN ZEMMAMAdissolved [ND]active [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100