DOSSIERS / BENJAMIN TONY SAMUEL BALAIRE
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Sole trader dossier

Benjamin Tony Samuel Balaire

FRANCE · SOLE TRADER · INCORPORATED 2025-02-09
KYBE ID: FR-940666340 · 940666340 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Benjamin Tony Samuel Balaire
fr_inpi
940666340
fr_inpi
active
fr_inpi
2025-02-09
fr_inpi
8 RUE de la Haie Coq, 93300 Aubervilliers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADAR 5785activeALPHA-NOUVELLE FRANCEdissolvedALPHA-ROMAINVILLEdissolvedAMREADYactiveANOUSHKAdissolvedARTE BLOMETactiveARTE-TURGOTdissolvedAZAKA IIdissolvedBELLOVEdissolvedBOND26activeBrian Gilles LeclercqactiveCOURTAGE EXPORT PRODUITS SIDERURGIQUESdissolvedGaetan Alain Jean pierre boussemartactiveGROUPE TRIOMPHE CHAUSSURESdissolvedHUGO RENDANDdissolvedJonathan HochedezactiveKAZAKAdissolvedMarjorie Coralie Christine CaffinactiveMILOR HOLDINGactiveMILYdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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