DOSSIERS / FLORIANE ISABELLE BALESTRO
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Sole trader dossier

Floriane Isabelle BALESTRO

FRANCE · SOLE TRADER · INCORPORATED 2025-03-04
KYBE ID: FR-941604449 · 941604449 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Floriane Isabelle BALESTRO
fr_inpi
941604449
fr_inpi
active
fr_inpi
2025-03-04
fr_inpi
18 RUE Antoine de Saint Exupéry, 21300 Chenôve
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AD DRONE VISIONactiveAMBDILLAH BACARactiveANDRE MARECHALdissolvedANNANE MESSADIactiveANNE MARIE BADETdissolvedANNE MARIE DELMASdissolvedBACHIR IZMARdissolvedBILAL HACHEMdissolvedBOUCHRA ESSEBBAHactiveCABINET PARA-MEDICAL DES VIGNES BLANCHESdissolvedCECILE LARNAUDIEdissolvedCEPYdissolvedCLAUDE GENTETdissolvedCLAUDE MONODdissolvedDOMINIQUE ARIBAUDdissolvedECLAIRdissolvedEDEN ETTPactiveEDEN SERVICE A LA PERSONNEactiveEMMANUELLE VERCRUYSSEdissolvedFABIENNE ALEXANDRA LIDOVEdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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