Key facts
dissolvedLUCIENNE BALOUKA
fr_inpi
384636833
fr_inpi
dissolved
fr_inpi
1992-01-20
fr_inpi
1992-02-01
fr_inpi
58 RUE DES AMANDIERS, 75020 PARIS
fr_inpi
Sole trader dossier
LUCIENNE BALOUKA
RISK SCORE8LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalASSOCIATION DES RESSORTISSANTS DE NIEMENIKE EN FRANCEENZO CLAUDE BERNARD SEVESTREFEDERATION DES ASSOCIATIONS DE SOLIDARITE AVEC TOU-TE-S LES IMMIGRE-E-SHASSAN AIT MIMOUNELE BUS DES FEMMES[ND][ND][ND][ND]PLATEFORME CONTRE TRAITE ETRES HUMAINSPLATEFORME ONG FRANCAISES PALESTINESCI BLANC SEVESTREVINCENT PIERRE ISAAC LORCA
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Dissolved soon after incorporation
Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 8?
1 signals+8
Dissolved soon after incorporation
Composite risk score8/100
Insolvency timeline
1 eventsDissolved / struck off