Key facts
activeLuca Balzli
fr_inpi
949859797
fr_inpi
active
fr_inpi
6 RUE Marechal Leclerc, 21000 Dijon
fr_inpi
Sole trader dossier
Luca Balzli
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalABDOUDRAMANE GANAMEABDULLAH LEM AHMED AL-JAWHIASSOCIATION DES ETUDIANTS ET STAGIAIRES SENEGALAIS DE DIJON (AESSD)CHADI ABIDICOMITE REGIONAL DE BOURGOGNE DU PARLEMENT EUROPEEN DES JEUNES FRANCEDYLAN KISFranck Hervé Claver KouassiGIBRIL NICOLAS BENHAMOUDAILCA RIVANDA RIVANDA ILCA DA COSTA MOREIRA DA VEIGAJulien SiguretLAMINE SYMAHAMOUD ABAKAR MAHAMATMELIKA SANATIMOHAMED REDA TARAOUINADIR HEZAM[ND][ND][ND][ND]PAUL Forniaux
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100