DOSSIERS / IURIE BALT
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Sole trader dossier

Iurie BALT

FRANCE · SOLE TRADER · INCORPORATED 2025-11-26
KYBE ID: FR-918223819 · 918223819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Iurie BALT
fr_inpi
918223819
fr_inpi
active
fr_inpi
2025-11-26
fr_inpi
22 RUE François Aune, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADEAPROdissolvedBERNARD ANDRE HENRI SAUVAGEdissolvedCTIM AUNEactiveDARBAS INDIVISION LMNPactiveELLENE SHOSHANdissolvedFATMA MESSAOUDIdissolvedFLORENCE RENEE PASCALE NIVOIXdissolvedGESTION DIRECTE AUDIT ET CONSEILdissolvedHANEN HAMAIDIactiveINTO MY PLACE SASdissolvedJEAN JACQUES PAUL KUBACKIdissolvedJOCELYNE VALENZAdissolvedLA CHESNAYSIENNEdissolvedLE SAINT LOUIS MEDIATIONdissolvedMARCO LEONESIdissolvedMARIA-GABRIELA IORDACHEactiveMARIE VAILLANTdissolvedMARTINE AUPETITdissolvedMATTHIEU ANDRE ROLAND MULLERdissolvedMY HOME HOLIDAYdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100