DOSSIERS / DANIEL BALOUEK-THOMERT
← SearchExport PDF
Sole trader dossier

DANIEL BALOUEK-THOMERT

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813657236 · 813657236 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL BALOUEK-THOMERT
fr_inpi
813657236
fr_inpi
dissolved
fr_inpi
2015-09-01
fr_inpi
2017-05-17
fr_inpi
64 AV JEAN JAURES, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANAELLE EMILIE FEDIDAactiveANDREE DELOLMEdissolvedAXONE DROIT PUBLICdissolvedCHANTAL BENHAMOUdissolvedCLAUDE ANDREE VAN DEN WIELEdissolvedDANIELE MATHIEUdissolvedELYESS COIFFUREdissolvedFRANCOISE BUISSONdissolvedGROUPE CLCVdissolvedIRENE ARVANITAKISdissolvedJEAN-CLAUDE BOUVARDdissolvedL'ASTROLABE SCIdissolvedLOUISE-CHARLOTTE CLAIRE BARRUTactiveLYON 7EME INFIRMIERES 2dissolvedMARIE HENRIETTE ROUSSELdissolvedMARQUEZdissolvedMONIQUE MARCELLE PAILLONdissolvedNADINE GUILLET-LOMAactive[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off