DOSSIERS / BALTHAZAR ALBARIC
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Sole trader dossier

Balthazar Albaric

FRANCE · SOLE TRADER · INCORPORATED 2024-01-16
KYBE ID: FR-983566142 · 983566142 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Balthazar Albaric
fr_inpi
983566142
fr_inpi
active
fr_inpi
2024-01-16
fr_inpi
40 RUE de Ménilmontant, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AST TRADE INTERNATIONALactiveBasile AMORISactiveCAMILLE EMILIE SARAH DELERUEdissolvedCHRISTINE DIFFUSIONdissolvedDAS CASH & CARRYdissolvedEL SAIED FODAdissolvedJAC - JANUS ARTS ET CULTUREactiveKA RESTAURATIONdissolvedLOUIS PHILIPPE JOUYactiveMARICUCHI INCdissolvedMERCEDES MECHACHE ADDEDdissolvedMODARESAdissolvedMUSTAPHA AZERGUIdissolved[ND]activeNEMESIS HOLDINGactivePHILIPPE GASTON BRUELdissolvedROLAND AUBERTdissolvedSOUS LES ETOILESactiveSYND.COPR. 40 R DE MENILMONTANT 75020 PAactiveVANINA ZARKAactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100