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Sole trader dossier

JACQUES BALCI

FRANCE · SOLE TRADER · INCORPORATED 1987-11-23
KYBE ID: FR-343032645 · 343032645 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameJACQUES BALCI

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Registration343032645

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Statusdissolved

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Incorporated1987-11-23

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Dissolved1998-06-30

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Registered address10 B RUE ETIENNE DOLET, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDREE POLIdissolved ANTOINE MIONEactive CAROL CATHERINE GACEKactive CELIA NISTALactive CHARLOTTE MIONEactive DANIELE FERDMANdissolved FRMD SARL PARAMEDactive GUYLENE FERJULdissolved KALOS ARSLANdissolved MARYAM MENEKSEdissolved MELANIE POULETactive NAFOUA FOFANAdissolved [ND]active [ND]active PARAVAL DUMANdissolved SCI CHOUCHANE INVESTISSEMENTSdissolved VERONIQUE GEORGETTE JENNY LEBRUNdissolved VICTORIA BRINGERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

1998-06-30Dissolved / struck off