DOSSIERS / FABIAN BALECH
← SearchExport PDF
Sole trader dossier

FABIAN BALECH

FRANCE · SOLE TRADER · INCORPORATED 2022-10-14
KYBE ID: FR-920471646 · 920471646 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
FABIAN BALECH
fr_inpi
920471646
fr_inpi
active
fr_inpi
2022-10-14
fr_inpi
1 RUE MOLIERE, 94000 CRETEIL
fr_inpi

Companies at this address

67 total

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

ALAIN LE CONSULTINGactiveASSOCIATION DE BALFETEURSdissolvedBLEU TECHactiveBRINDUSA ELENA CERCELactiveCEZAR CONSTRUCTdissolvedCOLOMBE MOMBOULI ABILANZIdissolvedDaniela Melo SilvaactiveDANIELE VIDALdissolvedDANIEL MARCEL MONTJEANactiveDAVID OLIVEIRAactiveDAY CONSULTINGdissolvedGO-SPRINKLERdissolvedHAMZA ALOUIdissolvedHAMZA CHARIF HADDADactiveHANAE MOUSSOUSactiveHENG-VANNAWADH HYactiveHERMENCE ACKREdissolvedHONGWU wu ZHANGactiveHouda HAMDAOUIactiveHUGUES LUCIEN RENE ROUVERdissolved

+47 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100