KYBE — See who's really behind any company

Sole trader dossier

GEORGE VALENTIN BALOI

FRANCE · SOLE TRADER · INCORPORATED 2023-01-16
KYBE ID: FR-922807938 · 922807938 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGEORGE VALENTIN BALOI

fr_inpi

Registration922807938

fr_inpi

Statusdissolved

fr_inpi

Incorporated2023-01-16

fr_inpi

Registered address9 RUE JEAN JAURES, 20137 PORTO-VECCHIO

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Andrei Alexandru MIHAIactive CONSTANTIN DANDUdissolved CONSTANTIN GROSUdissolved CONSTANTIN MARIAN RUSUdissolved CRISTIAN OPRICAdissolved CRISTIAN ROSUdissolved Fatima Amdaaactive FLORIN DANIEL MINCUdissolved FLORIN MARIUS ONOFREIdissolved GEORGE DANIEL EPUREdissolved GEORGE GROSUdissolved GEORGE STELIAN HIRLAVUdissolved IOAN NICAdissolved IONEL CRISTEAdissolved IONUT VOCHINdissolved IRINA FLORINA DUMITRUdissolved ISAC DA SILVA BARCELOSactive MARIAN DANIEL MARIAN DANIEL TURUIACdissolved MARIUS GEORGEL ROSUdissolved MARIUS VIOREL HIRLAVUdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100