DOSSIERS / ERDAL BALCI
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Sole trader dossier

Erdal Balci

FRANCE · SOLE TRADER · INCORPORATED 2024-01-11
KYBE ID: FR-983103607 · 983103607 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Erdal Balci
fr_inpi
983103607
fr_inpi
active
fr_inpi
2024-01-11
fr_inpi
24 RUE de Flamina, 63100 Clermont-Ferrand
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELLAH KOUCEMdissolvedASSOCIATION SOCIOCULTURELLE DE CHAMPRATELactiveBATI DESIGNdissolvedDES CHICONIENS EN AUVERGNEactiveELDER AFONSOdissolvedFERUDUN BASERdissolvedFOMBA-MOMBAactiveHAYATE EL HADRIactiveHOLDING LMH INVESTactiveKadriye Kader IpekactiveKENAN OZKANdissolvedLA BELLE PRODdissolvedMOHAMED BISHRY MOHAMED BISHRY BADURDEENdissolvedMURAT SUZANdissolved[ND]activePASCAL BUGETTEdissolvedRAMAZAN KARADUMANdissolvedRAMAZAN UZUNdissolvedRHANIA GUERCHOUCHEdissolvedSARL BASERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100