DOSSIERS / DANIELLE BALOUKA
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Sole trader dossier

DANIELLE BALOUKA

FRANCE · SOLE TRADER · INCORPORATED 1990-04-02
KYBE ID: FR-377515549 · 377515549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE BALOUKA
fr_inpi
377515549
fr_inpi
active
fr_inpi
1990-04-02
fr_inpi
11 RUE DE MONTYON, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALFRED JACOB BERDAHdissolvedAMAR BERDAHdissolvedARTVIVAactiveBERNARD SERGE HOURSdissolvedCHEZ NICOdissolvedCLARA GONZALEZdissolvedCLAUDIA ROZA LOUZADAactiveCLUB NAT GENTLEMEN TROTTINGdissolvedDAVID PEREZdissolvedDIX SEPT D'ANJOUdissolvedEMILE MULUMBA BIASUA NZAMBIactiveFABIEN CHRISTOPHE GAVINETactiveFRANCOIS MANARDOactiveGALLA BELAISCHactiveGEORGES AZRIAactiveGOXE-BELAISCHdissolvedHENRIETTE DUPRATdissolvedHEXAGOUTdissolvedICHIRYUdissolvedISLAM GIAULdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100