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Sole trader dossier

GILDA BALOUZAT

FRANCE · SOLE TRADER · INCORPORATED 1989-08-31
KYBE ID: FR-351509922 · 351509922 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILDA BALOUZAT

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Registration351509922

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Statusdissolved

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Incorporated1989-08-31

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Dissolved1993-02-28

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Registered address99 CHE DE LA COSTIERE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALIMENTATION GENERALE LA COSTIEREdissolved ANGELE BARRACOdissolved A.P.E GRAINE DE MOM'ESdissolved ARMANIKactive CECILE CARMELLE EMILIENNE MARCEAUdissolved DEAdissolved DOMINIQUE DEMOROactive FAST AND SERIOUS TRANSPORTactive FEERIE BEAUTEdissolved GERARD ALEXANDRE VIGNAdissolved GILBERT DALMASSOdissolved IMPEX LUX SERVICESdissolved JEAN CLAUDE ALLEYRATdissolved JEAN-LOUIS PEREZdissolved JEAN LOUIS VERGNESactive JOSIANE TRILLESdissolved LE PRECONILdissolved LES COTEAUXdissolved L'INSTANT VTCdissolved LIONEL SIMONEactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-02-28Dissolved / struck off