DOSSIERS / ALI BALOGLU
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Sole trader dossier

ALI BALOGLU

FRANCE · SOLE TRADER · INCORPORATED 1992-01-13
KYBE ID: FR-343846085 · 343846085 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI BALOGLU
fr_inpi
343846085
fr_inpi
dissolved
fr_inpi
1992-01-13
fr_inpi
1993-06-01
fr_inpi
21 RUE DES OLIVETTES, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOC REGI POUR DIFFUSION ARTS PLASTIQUEactiveAUDREY DAZELLEactiveCATHERINE FRANCOISE BUTONactiveC'EST MIEUX QU'UN POISSON ROUGEdissolvedEMMANUELLE TRILLEdissolvedFANCY CALLINGactiveINDIVISION RINEAU YVESactiveLE CUL DE POULEactiveMARGAUX MARIE CLAUDIA MONTARNALdissolved[ND]active[ND]active[ND]dissolvedODILE JEANNE A DESBOISdissolvedOlivier JanvrindissolvedPHIDO BUDOactiveREGINE PADIOUdissolvedRENE VERGERdissolvedSARL COUP DU LAPINdissolvedSOLANGE BOREdissolvedSYND COPROPRIETE IMMEUBLE 21 R OLIVETTESactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off