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Sole trader dossier

ARDOGAN BALABAN

FRANCE · SOLE TRADER · INCORPORATED 1991-06-17
KYBE ID: FR-382372076 · 382372076 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARDOGAN BALABAN

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Registration382372076

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Statusdissolved

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Incorporated1991-06-17

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Dissolved1994-11-30

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Registered address8 PL GASTON VIENS, 94310 ORLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXIS OPTIQUEdissolved AU NATURELdissolved AYRAKAdissolved CLES EXPRESSdissolved G C B ORLYdissolved JACK ANGE KARSENTIdissolved JP PRESSEdissolved JYMBEdissolved LES MILLE ET UNE NUITSdissolved L ORLY VOYAGESactive MARLENE NARQUINdissolved MEGALO-CUIRdissolved [ND]dissolved [ND]active NERJI- 1active ORLY DISTRIBUTIONdissolved ORLY DISTRIBUTION HOLDINGdissolved ORLYMODdissolved PARALENAdissolved PATRICK HAMILCAROactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-11-30Dissolved / struck off