DOSSIERS / ALEX BALIN
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Sole trader dossier

ALEX BALIN

FRANCE · SOLE TRADER · INCORPORATED 2022-07-27
KYBE ID: FR-917784852 · 917784852 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALEX BALIN
fr_inpi
917784852
fr_inpi
dissolved
fr_inpi
2022-07-27
fr_inpi
61 RUE DU ROUET, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

267 total

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

2 VL RECORDSactiveABDELHAK STEILAactiveABH DEVELOPPEMENTSdissolvedABSOLUT PROPRETEdissolvedABSOLUT SECURITEdissolvedAchour ErbuiactiveAIGUILLE D'ORactiveAITC COMMERCEactiveA.J.M TRANSdissolvedAK SERVICEactiveAKTELdissolvedALAIN FRANCOIS EMILE BERTHIERdissolvedALEXANDR BUTNARIdissolvedAlexandru FizesanactiveAMYSIMdissolvedA.N.O CONSEILactiveANTHONY TAHANOUTdissolvedAPE CAPITALdissolvedARCS ET VARIANCES HOLDINGdissolvedAR-MEDICactive

+247 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100