DOSSIERS / BALIE TOPLA
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Sole trader dossier

BALIE TOPLA

FRANCE · SOLE TRADER · INCORPORATED 1994-06-10
KYBE ID: FR-394999791 · 394999791 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BALIE TOPLA
fr_inpi
394999791
fr_inpi
dissolved
fr_inpi
1994-06-10
fr_inpi
1995-03-31
fr_inpi
39 RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AB SERVICES DE PROXIMITEactiveALFRED CASSIANdissolvedANNABELLE GELLIEactiveANNE IRIBARNE-LEFEBVREactiveANTOINE MICHEL EUGENE STATTNERactiveASSOCIATION LES FILMS DU CANALactiveAVENIRdissolvedAYA PRODUCTIONdissolvedBRUNO SEMPEREactiveCINEMANIFESTEactiveEGG STRATEGIESdissolvedFARGANTHA YVENS CHAUVENS CHAUVIN NKANDZAdissolvedFLORENCE NICOLE HAGUENAUERdissolvedFRANCK JEAN BIENVENOTactiveFREDERIC PAUL GEORGES BROTOdissolvedFREYAdissolvedFUNDAactiveGENEVIEVE MARTINEZdissolvedGEORGES LASKARTdissolvedGEORGES LASKARTactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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