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Sole trader dossier

JOEL ALAIN GUY BALGA

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-413995283 · 413995283 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOEL ALAIN GUY BALGA

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Registration413995283

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Statusdissolved

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Incorporated1997-07-01

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Dissolved2019-09-24

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Registered address14 AV MALAUSSENA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ACTdissolved AGENCE IMAZUR MALAUSSENAdissolved ANNIE CATHERINE POQUETdissolved BECHIR KAROUIdissolved BERNADETTE PETTINARIdissolved CACAO SQUAREactive DAMIROJEdissolved GERARD AUROYdissolved GHAZI GHARSSALLAHdissolved J.A.Bdissolved JAD'BOUTIQUEdissolved JAMILA BOUDCHICHIdissolved JEAN MARIAdissolved KITLAN LITA LITAMPHAactive LA JOUVENCEdissolved LA PETIT'ITALIEdissolved LES ROIS DE LA PIERREdissolved [ND]dissolved [ND]active NOUREDDINE KHEMISSIdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-09-24Dissolved / struck off