DOSSIERS / ABDELOUSEB BALIT
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Sole trader dossier

ABDELOUSEB BALIT

FRANCE · SOLE TRADER · INCORPORATED 1990-05-01
KYBE ID: FR-378586549 · 378586549 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELOUSEB BALIT
fr_inpi
378586549
fr_inpi
dissolved
fr_inpi
1990-05-01
fr_inpi
1990-08-31
fr_inpi
FARINETTE PLAGE, 34450 VIAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AIME AUBERTdissolvedALAIN JULIEN BOUVIERdissolvedANTOINE ROSSELLOdissolvedCAMPOTEL LA CARABASSE SAdissolvedCAROLE DAUCHYactiveCHAMPION INDIVISIONactiveCHAPTAL INDIVISIONactiveCHRISTINE MORAZINactiveCHRYSTELLE CAMPANELLAdissolvedCOUNARD BOUILLE INDIVISIONactiveCOUPPEY INDIVISIONdissolvedDEWAILLY INDIVISIONactiveDHOBIE INDIVISIONdissolvedDOMINE INDIVISIONactiveDOMINIQUE DROUHARDdissolvedEMMANUELLE CROZESactiveEPSE GRES CHANTAL FRANC WIMARTdissolvedEPS REBILLARD MARCELLE GRENIERdissolvedFAYMONVILLE-PETITdissolvedFRANCINE BAUSSONdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off