DOSSIERS / MARWA BALLOUK
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Sole trader dossier

MARWA BALLOUK

FRANCE · SOLE TRADER · INCORPORATED 2019-04-12
KYBE ID: FR-850106568 · 850106568 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARWA BALLOUK
fr_inpi
850106568
fr_inpi
dissolved
fr_inpi
2019-04-12
fr_inpi
2019-06-06
fr_inpi
16 ALL DE BARCELONE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADDOLORATA CAPUTOdissolvedADELINE MENDOUGAactiveALEXANDRE ROYactiveANNE-MARIE ANNE MARIE MARTINEZdissolvedAUDE BRONNERdissolvedAVELINO FERRERA CALDERAdissolvedBASTIEN ALEXIS JEAN CHAPUISdissolvedBLIN GREGOIRE IMMOBILIERdissolvedCARIDAD MARINA BERBELactiveCharles Alexandre SEVERINIactiveCLAUDE JEANZACactiveGREGORYdissolvedI.M.A PEINTUREdissolvedJEANINE NICAISEdissolvedJEAN-LOUIS MARC BELLANactiveJean-marc LemoineactiveJEAN MENDOUGAdissolvedJOSELITO DE PRIESTERdissolvedMARC LAPONdissolvedMARINE FAYOLLEactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off