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Sole trader dossier

OFER CHMOUEL BALLOUKA

FRANCE · SOLE TRADER · INCORPORATED 2011-03-01
KYBE ID: FR-530794502 · 530794502 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOFER CHMOUEL BALLOUKA

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Registration530794502

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Statusactive

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Incorporated2011-03-01

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Registered address35 BD GOUVION-SAINT-CYR, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN ROLAND BAINIdissolved ALEXIA JEANNINE LOUISE MARIE BERTOLINOactive AVEC ANALY VERIF & EXPERT COMPdissolved BRONAC & CIEdissolved C'BATdissolved CHAOUKI ABABdissolved CHARLOTTE MARIE LAURE GASTINEAUdissolved ERIC MOULYactive FBL INFOactive GERARD PRUVOTdissolved GHEORGHE CHISARIactive IMMO DE GAULLEdissolved JACactive JV ADVISORY SASdissolved [ND]dissolved [ND]active PCJ CONSEILdissolved SCI BALLOUKA JPSIdissolved SCI DAGANEdissolved SCI LA SAFRIEREdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100