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Sole trader dossier

ABDELKARIM BALBALI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-311950521 · 311950521 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELKARIM BALBALI

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Registration311950521

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1987-05-25

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Registered addressRUE D'ITALIE, 38110 LA TOUR-DU-PIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDELKADER KEBALIdissolved A GENEVEYdissolved ANNICK VALLIERdissolved BELLEMAIN MADELEINE RAJONdissolved BERNARD JOSEPH MONINdissolved BERNARD PEQUAYdissolved CHARLOTTE ALINE BLANCdissolved COPROP LES MOUETTESactive ELIANE TERCIERdissolved ETIENNETTE BRISSAUDdissolved ETS KOSTAGNAT ET CIEdissolved HENRIET M DAVIDdissolved HENRI GUILLAUDdissolved HENRI VILLETONdissolved HIPPOLYTE GROSdissolved JACQUELINE BEJUYdissolved JEAN FRANCOIS HUGUETdissolved JOSE SOLERdissolved LA PRESERVATRICE A I R D SAdissolved LA PROVIDENCE ASSUR INCENDIEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-05-25Dissolved / struck off