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Sole trader dossier

Carmelo BALAGTAS

FRANCE · SOLE TRADER · INCORPORATED 2024-07-19
KYBE ID: FR-930784087 · 930784087 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCarmelo BALAGTAS

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Registration930784087

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Statusactive

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Incorporated2024-07-19

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Registered address42 AV de Saxe, 75007 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXANDRE IMMOBILIERdissolved ANNE-FLORE LESURactive ANNETTE MARCHANDdissolved BENOIT OLIVEdissolved CHARLES VALLEdissolved CONSEIL AIDES INNOVATIONdissolved DMB FINANCEdissolved EGLANTINE AMELIE MAINA L'HARIDONactive HELOISE GOSSARTactive INSURMOBactive JUSTIN HERNANDEZdissolved LA PINSONNIEREdissolved LEBUISSON UNIVERSITEdissolved LO C PASCAL MOREAUdissolved MADOdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100