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Sole trader dossier

EDOUARD BALOCHE

FRANCE · SOLE TRADER · INCORPORATED 1992-09-24
KYBE ID: FR-691057111 · 691057111 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEDOUARD BALOCHE

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Registration691057111

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Statusdissolved

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Incorporated1992-09-24

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Dissolved2005-01-28

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Registered address2 RUE DE LA SOLIDARITE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AHMED AHMED TOUREactive ANDRE DAOUDALdissolved ASS ECOLOGIE 19EMEactive ASSOCIATION SOLIDAIRE DES VOISINS DE LA SOLO( ASDVS)active ASSO ESPRIT SAVOIR SPORT ET EQUITEactive BADREDDINE BADAOUIdissolved BRAHIM SARHANIdissolved BRAKISSA TOUREdissolved DAVID SLAMAactive EDMOND LELLOUCHEdissolved FEMMES DE LA TERREactive GENS DE PAROLESactive JEAN JOSE CADDYdissolved LE SOUFFLE DE L'ARTactive Lucas Pierre Benoit Malryactive LUCIE NOMIN ODGERELdissolved MICHEL ACKERMANNdissolved [ND]active [ND]dissolved OGNIAN CHRISTOVdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-01-28Dissolved / struck off