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Sole trader dossier

KHALID BALLAH

FRANCE · SOLE TRADER · INCORPORATED 1993-05-11
KYBE ID: FR-391169018 · 391169018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHALID BALLAH

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Registration391169018

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Statusdissolved

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Incorporated1993-05-11

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Dissolved1998-01-05

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Registered address3 RUE PINEL, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.D. & COMactive AGENCE MANAGER SALAMdissolved ANINA COLLECTIONS LA DIVAdissolved AREZKI LANSEURdissolved AYCHA ACHAOUIdissolved DANU IACUBactive GILBERT FOULETdissolved KENITRA COMactive LE PRIMEUR DU SQUAREdissolved MATIN RAHMANactive [ND]active [ND]active OSLAINE LOUISHOMMEdissolved OUSMANE SOWactive RACHID BELHOCINEdissolved SALAMdissolved SALAMdissolved SANO & COactive VALENTIN IACUBdissolved VALENTIN MISCOIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-01-05Dissolved / struck off