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Sole trader dossier

LASSAAD BEN MOKHTAR BALBALI

FRANCE · SOLE TRADER · INCORPORATED 2010-05-17
KYBE ID: FR-397616921 · 397616921 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameLASSAAD BEN MOKHTAR BALBALI

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Registration397616921

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Statusdissolved

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Incorporated2010-05-17

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Dissolved2012-10-08

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Registered address74 RUE MARCEL GROSMENIL, 94800 VILLEJUIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANOUAR BEN AISSAdissolved AYOUNdissolved CGC CENTRE GESTION ET COMPTABILITEactive Darine HOSTALactive Diaby Diakiteactive HAFEDH LAYOUNIdissolved JUSTINE LAURA ELOISE GRIER--BOISGONTIERdissolved Kévin Louis Jeanco ENGOMBEactive MOHAMED HASSAN BILLEdissolved MOKHTAR SEBAIdissolved NASSIM AFEKOUHdissolved [ND]active [ND]active PANAME TAXIactive SBE IMMOBILIEREactive SKS ENERGYactive SOC COMM IMPORT EXPORT FRUIT LEGUMEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2012-10-08Dissolved / struck off