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Sole trader dossier

GILLES BALOUKA

FRANCE · SOLE TRADER · INCORPORATED 1985-09-25
KYBE ID: FR-333961910 · 333961910 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGILLES BALOUKA

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Registration333961910

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Statusdissolved

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Incorporated1985-09-25

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Registered address13 ALL ANNE DE BEAUJEU, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACT FACTORYdissolved ALAIN VALLEEactive ALAIN VALLEEdissolved CESAR FEYactive ISABELLE MORELdissolved ISACARdissolved KEREN KAYATdissolved MAURICE BENARROCHdissolved MONIQUE ZETLAOUIdissolved NAPHTALY IFRAHdissolved [ND]dissolved NOVESTRA CONSULTINGactive Olivier Marreactive OURIEL COHNdissolved OURIEL OLIVER BENARROCHdissolved PUISSANCE ENRdissolved REBECCA EMMA LOUISE HALLactive R ET Mdissolved SALOME ROSE ALLALIactive SCI ADARdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100