DOSSIERS / DENIS BALOUKA
← SearchExport PDF
Sole trader dossier

DENIS BALOUKA

FRANCE · SOLE TRADER · INCORPORATED 1981-11-15
KYBE ID: FR-323870592 · 323870592 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS BALOUKA
fr_inpi
323870592
fr_inpi
dissolved
fr_inpi
1981-11-15
fr_inpi
2022-08-31
fr_inpi
1 RUE ACHILLE DOMART, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATMANE BENYESSADactiveBOUDIER PIOTactiveCELESTIN-HILAIRE YVES MICHEL GHINEAactiveCHAKIB GHOFAL TADLAOUIactiveGERALDINE ANNE-MARIE BOUDIERactiveINVEST&COdissolvedLOWEHI MYRIAM MAEVA FLANdissolvedMONDIALIS LOGISTIQUE INTERNATIONALEdissolvedMONDIALIS TRANSPORT LOGISTIQUEdissolved[ND]dissolvedRAPHAELLE SYLVESTREactiveR.H. DISTRIBUTIONactiveROBERTHENRI SENECHALdissolvedROLAND BOUDIERactiveSCI DENISdissolvedSCI MEDDOURdissolvedSCI RUEDELdissolvedSYND COPRO DU 1 R ACHILLE DOMARTactiveTULIPEdissolvedYVETTE EUGENIE PINETdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off