DOSSIERS / BALLA DIAO
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Sole trader dossier

BALLA DIAO

FRANCE · SOLE TRADER · INCORPORATED 1985-03-31
KYBE ID: FR-332052497 · 332052497 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BALLA DIAO
fr_inpi
332052497
fr_inpi
dissolved
fr_inpi
1985-03-31
fr_inpi
1990-08-31
fr_inpi
BD PAUL MONTEL, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERAHMANE AMADOU NIANGdissolvedADOLFO SIGNORINOdissolvedAHMED QUACHQUACHdissolvedAHMED ZARAIdissolvedAICHA BOUCHEIKHIdissolvedALAIN CLAUDE CARMERYdissolvedALAIN JOSEPH ANTOINE GUIRIdissolvedALBERTO BALDINIdissolvedANDRE ISIDOR HERRERAdissolvedANNE MARIE LOMBARDdissolvedANTOINE CAVALLAROdissolvedARLETTE BORJAdissolvedAZIZA HILALdissolvedBAR SNACK PIZZERIA L OLYMPICdissolvedBERNARD RENE GEORGES POULAINdissolvedBERNARD ROCHETAINEdissolvedBOUZIANE RAHMANIdissolvedBRILLANCE CARSdissolvedBRUNO NANNAdissolvedBRUNO NANNAdissolved

+109 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off