DOSSIERS / DAMIEN BALESTRIERI
← SearchExport PDF
Sole trader dossier

Damien BALESTRIERI

FRANCE · SOLE TRADER · INCORPORATED 2024-11-22
KYBE ID: FR-937721637 · 937721637 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Damien BALESTRIERI
fr_inpi
937721637
fr_inpi
active
fr_inpi
2024-11-22
fr_inpi
22 RUE Nationale, 59800 Lille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Adil TOUTactiveAhmed Amine ZridetteactiveAlexandre Simon LECLERCactiveAymen BenhlimadissolvedAYMEN ZAOUIdissolvedBrice PilotactiveCEDRIC CHABAGNAC-VINCENTactiveChenoun mohammedactiveDAMARVIdissolvedElizabeta FerencovaactiveEMMANUEL MICHAEL BORDIERactiveEwan Pascal Emmanuel BOURHISactiveFANTA SOUMAHOROactiveGuillaumee JacquemontactiveJONAS ECKactivekamal LagziliactiveKAMEL ECKHARDactiveLA NOUVELLE REGENCEdissolvedMateusz Piotr ResneractiveMATTEO CEDRIC DECLOEDTdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100