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Sole trader dossier

DAN PERES BALOUKA

FRANCE · SOLE TRADER · INCORPORATED 2024-10-15
KYBE ID: FR-902202498 · 902202498 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAN PERES BALOUKA

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Registration902202498

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Statusactive

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Incorporated2024-10-15

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Registered address84 RUE d'Albuféra, 27200 Vernon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBUFERA VETERINAIREdissolved Amine Benaoudaactive CCP 102active CEDRIC BALOUKAactive CORPORE SANA CLUBdissolved DLKdissolved DUPEYRON LARCHERdissolved ETABLISSEMENTS PROVOSTdissolved IKRAM CHBABdissolved JONATHAN COHENactive Joseph BEN DAYANactive [ND]active PAOLO PUZZANGARAactive PATRICK BELLANactive PIERRE DHANEUSactive ROBERTO KEYVANIANdissolved SAMI OUSSAKRIactive SCI JOCE27active SCI SCBdissolved SELARL CB 55dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100