DOSSIERS / HOUCINE BALBALI
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Sole trader dossier

HOUCINE BALBALI

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-353047822 · 353047822 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HOUCINE BALBALI
fr_inpi
353047822
fr_inpi
dissolved
fr_inpi
1989-10-01
fr_inpi
2013-12-31
fr_inpi
165 AV FELIX FAURE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXIS MURATdissolvedCHRISTINE DE CRESCENZOdissolvedFEUILLYEdissolvedFRANCOISE DUBOUISdissolvedHB MARKETdissolvedHB MARKETdissolvedJACQUES LARDYdissolvedJEDIYEDdissolvedMATISSdissolvedmaxime marc francois marie FOSSIERactiveMHEMED MESTAOUIdissolved[ND]active[ND]activeOLIVIER JACQMINactiveRODOLPHE ALEXANDRE BERTHOLINOdissolvedSARA NAILA GABRIELLA WATSONactiveSCI GAMUdissolvedSELARL CHIRURGIEN DENTISTE DR HUEBERdissolvedSIM COIFFUREdissolvedSTEPHANIE CHRISTELLE VAUGONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off