DOSSIERS / AMIN BALBALI
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Sole trader dossier

AMIN BALBALI

FRANCE · SOLE TRADER · INCORPORATED 2024-12-07
KYBE ID: FR-938302502 · 938302502 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMIN BALBALI
fr_inpi
938302502
fr_inpi
active
fr_inpi
2024-12-07
fr_inpi
8 RUE de la Paix, 75002 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JEAN PAUL GUILLOUETdissolvedALCYON SERVICES DASCOdissolvedAlicia GIBERT GOMEZactiveANC ETUDE EURO BUSINESS SCHOOLactiveARABIAN FINANCIAL GROUPactiveARMONYdissolvedARNAUD NICOLAS LARREGEREactiveARTS CONSTANTINEdissolvedASS I E C E ETUDESdissolvedASS L' 1901 O F C T ASSOCIATIONactiveASSOCIATION 5741dissolvedASSOCIATION EBSactiveBL DEVELOPPEMENTSactiveBUREAU ELEVES EURO BUSIN SCHOOLactiveCIE PROMO RENOVATION AMENAGEMENT M.G.dissolvedCRISdissolvedDIAMOND HOTELactiveEFFEXactiveELENA RAMIREZ TRULLASdissolvedELLA COUTELIERactive

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100