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Sole trader dossier

AZIZA BALLOUKA

FRANCE · SOLE TRADER
KYBE ID: FR-308523851 · 308523851 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAZIZA BALLOUKA

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Registration308523851

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE MARGUERITE DE ROCHECHOUART, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACHRAF SMIRANIdissolved ALI IBRAHIMdissolved ANDRE AIMEdissolved ANDRE EMILE DESPAQUISdissolved BERNADETTE MARIE GOURLEZdissolved CHRISTIAN ANDRE BRITELdissolved COMM SEVINdissolved DE OUDERAEN DENISE HOLLANDERSdissolved DUVAL NICOLE STRACZEKdissolved ELISE ROUSSOdissolved G CONSTANTINIdissolved GEORGES THILLETdissolved Gerald Francois Philipponactive GERARD VICTOR ALFRED BOMIERdissolved GIANCARLO NOVELLIdissolved GRIMAUD HUGUETTE CARDINEAUdissolved GUILHAIN BRULEdissolved G VALANTINdissolved HOTEL D AMERIQUEactive JEAN CLAUDE CHANTELAUZEdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off