DOSSIERS / GABRIELE BALAGNA
← SearchExport PDF
Sole trader dossier

GABRIELE BALAGNA

FRANCE · SOLE TRADER · INCORPORATED 2023-01-03
KYBE ID: FR-922709399 · 922709399 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GABRIELE BALAGNA
fr_inpi
922709399
fr_inpi
active
fr_inpi
2023-01-03
fr_inpi
8 RUE FAIDHERBE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A M R VdissolvedANTOINE VAUCLAREdissolvedATELIER RAYSSACdissolvedBERANGERE LIONSdissolvedCHORUS SAINT ANTOINEdissolvedCLAIREdissolvedCURCUMAdissolvedHELENE MARIE GENEVIEVE JANNIEREdissolvedJAIME DA CRUZ COELHOdissolvedJAZactiveJEAN CLAUDE MORCHOISNEactiveJEANNE DESCHAMPS DE LEPINEdissolvedJEAN RENE COURDURIESdissolvedJ.S IMMOBILIERdissolvedLINE LAPLANEdissolvedMARIE AURELIE CAROLINE BEUZARDdissolved[ND]active[ND]dissolved[ND]activePATRICK JEAN-CLAUDE LE COEURdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100