DENIS BALOUKA

Ceased

SIREN 323870592 VAT number FR36323870592

DENIS BALOUKA is a company registered under SIREN number 323870592, with its registered office in AUBERVILLIERS. Its main activity falls under the sector: Retail trade, except of motor vehicles and motorcycles. It is administratively ceased. It has 2 establishments. 1 serving director is recorded in the national business register.

Sources: INSEE Sirene, INPI RNE.

Identity

Legal form: Sole trader
Activity: Retail sale of clothing in specialised stores (47.71Z)
Sector: Retail trade, except of motor vehicles and motorcycles
Headcount: Headcount unknown
Created: 15 Nov 1981
Establishments: 2

Directors

DENIS BALOUKA 68 years old, 10/1958 Entrepreneur individuel

Related companies

Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.

SCI DENIS via DENIS BALOUKA

Establishments

32387059200033 registered office 93300 AUBERVILLIERS
32387059200025 93300 AUBERVILLIERS

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

75 / 100 B

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 0.0 out of 20
Age (45.0 years): 20.0 out of 20
Accounts filed recently: data missing, component not taken into account

formula leg-1.0

These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated

Explore similar companies

Legal notices

Sale or transfer 20 Sep 2022

Court :

Greffe du Tribunal de Commerce de Bobigny

Filing :

Les oppositions seront reçues dans les dix jours suivant la publication prévue à l'article L.141-12 du Code de Commerce Cession sous acte authentique en date du 18/07/2022 Adresse de l'ancien propriétaire: 17 Avenue de Fontenelle 95350 Saint-Brice-sous-Forêt Adresse de l'ancien propriétaire: 1 Rue Achille Domart 93300 Aubervilliers

BODACC A n 20220182, annonce n 2725 · Proof of publication (PDF)
Striking off 2 Sep 2022

Court :

Greffe du Tribunal de Commerce de Bobigny

BODACC B n 20220170, annonce n 2546 · Proof of publication (PDF)

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026

Frequently asked questions about DENIS BALOUKA

What is the SIREN number of DENIS BALOUKA?: The SIREN number of DENIS BALOUKA is 323870592. Its intra-community VAT number is FR36323870592.
Where is the head office of DENIS BALOUKA?: Head office address: 1 RUE ACHILLE DOMART, 93300 AUBERVILLIERS.
When was DENIS BALOUKA founded?: DENIS BALOUKA was founded on 15 Nov 1981. It ceased trading on 31 Jul 2022.
What does DENIS BALOUKA do?: Its declared main activity is: Retail sale of clothing in specialised stores (NAF code 47.71Z).
Who runs DENIS BALOUKA?: The officer listed in the register is DENIS BALOUKA (Entrepreneur individuel).
Is DENIS BALOUKA subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.