DOSSIERS / BALBOULICONSULTING
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Company dossier

BALBOULICONSULTING

FRANCE · COMPANY · INCORPORATED 2018-01-05
KYBE ID: FR-834399842 · 834399842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BALBOULICONSULTING
fr_insee
834399842
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-05
fr_insee
2020-03-09
fr_insee
1 B RUE VOLTA, 92800 PUTEAUX
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2 BB CONSULTINGactiveAREA CONSULTINGdissolvedAthathoi TayenjamactiveCEDRIC YANN JACQUIOTdissolvedCOMPAGNONS DIFFUSIONactiveCONSEIL EN SYSTEME D'INFORMATION DECISIONNELdissolvedDAVID KOUDAKOFFdissolvedEMMANUEL MARCEL JOSEPH LUPEdissolvedFaycal BrahmiactiveGROUPE 18dissolvedH20 NETWORK ENVIROFUTUR GROUPactiveHAFID ARRADI ALAOUIdissolvedISMAEL DAVID KOUDAKOFFactiveJEAN CLAUDE LEFEBVREdissolvedJS CONSEILdissolvedLINMOH TRAVAUXdissolvedMARIYA TERESHCHENKOdissolvedMEXAN OMAR ANGEL ADOURdissolvedMYLOCCITYdissolvedNABIL MALIKdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
NAWFEL DARAOUIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off