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Sole trader dossier

DAVID BALENSI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-14
KYBE ID: FR-924428253 · 924428253 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID BALENSI

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Registration924428253

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Statusactive

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Incorporated2023-12-14

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Registered address11 RUE EMILE ZOLA, 94130 NOGENT-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGENCE NATIONALE DU DEVELOPPEMENT ECOLOGIQUEdissolved ASSOCIATION D'AIDE A LA RECONVERSION ET A L'INSERTION PROFESSIONNELLEactive BINOMEactive CLIMAFROIDactive CONCEPT FORMATIONactive EC CONSEILactive EC PARTNERdissolved EG CONSEILdissolved ESPACE DE VENTEactive HOLDING MS2Nactive JLZ CONSULTactive Katia NAIMactive LORY COMdissolved LUCHIA HOLDINGdissolved MEYER COHENactive Michael Abraham Moise BENHAROUNactive NAVALANAactive [ND]active [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100