DOSSIERS / CAROLE BALOUKA
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Sole trader dossier

CAROLE BALOUKA

FRANCE · SOLE TRADER · INCORPORATED 2004-11-15
KYBE ID: FR-479370884 · 479370884 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLE BALOUKA
fr_inpi
479370884
fr_inpi
dissolved
fr_inpi
2004-11-15
fr_inpi
2004-11-15
fr_inpi
43 AV GEORGES POMPIDOU, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAE FLEURSdissolvedAGCE SECRETARIAT & COMPTABILITE PERSON.dissolvedAJL INVESTdissolvedANNE-FRANCE BARREIRAactiveARIE-LEIB PEVZNERactiveARKESTactiveARPEGEactiveAY6dissolvedB.D.S. CONSEILSdissolvedBELLAdissolvedCPFS FAURIEactiveEUN-YOUNG LEEactiveEvelyne VIGNARDactiveFRANCOIS VUILLEMINactiveGENEVIEVE EUGENIE BENHAMOUdissolvedIONE APARECIDA LUCASdissolvedISE GROUPEdissolvedISLAND KEYSdissolvedJCLM SARLactiveJ.E.R.S.dissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off