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Sole trader dossier

DOLLY BALOUKA

FRANCE · SOLE TRADER · INCORPORATED 1988-12-15
KYBE ID: FR-348909110 · 348909110 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOLLY BALOUKA

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Registration348909110

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Statusdissolved

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Incorporated1988-12-15

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Dissolved1991-04-25

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Registered address39 AV OUTREBON, 93250 VILLEMOMBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANGKORdissolved AWESOME BEAUTYactive BAZAR DU MARCHEdissolved BERNARD LEVEQUEdissolved BRAHIM MILOUD DAOUADJIdissolved CHAHINEZ HAMDAOUIdissolved CORINNE VOLLUETdissolved EXOTIC VILLEMOMBLEdissolved FABIEN STEPHANE MEISGNYdissolved FINANCIAL CONSILIUMdissolved GENEVIEVE MARIE ROLLANDdissolved KATIAactive KATTAactive M2CVdissolved NADITIC INSTITUTdissolved ROLAND BELOUZEdissolved SCI RAVELdissolved SOCIETE DE CHEMISERIE BONNETERIE RUDYdissolved SYSTEME BIEN ETRE EST FRANCILIENdissolved THERESE BINETdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-04-25Dissolved / struck off