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Sole trader dossier

OUAFAA BALBAL

FRANCE · SOLE TRADER · INCORPORATED 2002-04-02
KYBE ID: FR-441489754 · 441489754 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameOUAFAA BALBAL

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Registration441489754

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Statusdissolved

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Incorporated2002-04-02

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Registered addressLA MALARTRIE, 24220 VEZAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

DANIEL DIEBOLTdissolved JOSEPH TORTONISdissolved MICHEL GOUYOUdissolved MIGUEL PEREIRAdissolved [ND]active PHILIPPE DE BEAUPOIL DE SAINT AULAIREdissolved PIERRE LACHENAUDdissolved PIERRE VAN NIFTERIK-LAVIALLEactive RICHARD VAN NIFTERIKdissolved SARL LA MALARTRIEdissolved ST AULAIRE OLIVIER DE BEAUPOILdissolved SUMHERST HOLDINGSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched