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Sole trader dossier

Simon Balaguer

FRANCE · SOLE TRADER · INCORPORATED 2025-04-21
KYBE ID: FR-943514869 · 943514869 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameSimon Balaguer

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Registration943514869

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Statusactive

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Incorporated2025-04-21

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Registered address34 RUE Pasteur, 93110 Rosny-sous-Bois

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Companies at this address

24 total

Abdel Moneim MTIRAOUIactive Ala Khazariactive Ali SGHAIERactive ANDRES PEREZ GONZALEZactive Brian RISS YAWactive FOUAD zarrouriactive Iheb JAIDIactive LASSED SGHAIERactive LOTFI BOUAFIAactive Mattéo Franck Grégoire Alain TUAUXactive mehdi khlifiactive M'HAMED MAHROUZactive Mohamed ELAMINE KIOUASactive MOHAMED HNINIactive Mohammed Rahmaniactive NASSIM Tilouineactive NEDER BEN SALEMactive OUAHID KEDDOUactive Semah Hmidaactive Thomas Gérard Michel LANGEactive

+4 more

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100