DOSSIERS / ABDERRAHIM BALAHNA
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Sole trader dossier

ABDERRAHIM BALAHNA

FRANCE · SOLE TRADER · INCORPORATED 1996-08-15
KYBE ID: FR-408531721 · 408531721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDERRAHIM BALAHNA
fr_inpi
408531721
fr_inpi
dissolved
fr_inpi
1996-08-15
fr_inpi
2006-06-30
fr_inpi
144 RUE DE CRIMEE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDERRAHIM BALAHNAdissolvedABDERRAHIM SELKAdissolvedAdrien CandilledissolvedALBERT BAZINdissolvedALEXANDRA YAELLE NATHALIE AGAYactiveFLIMactiveGREGOIRE CADELactiveJordan Georges Douglas GnagoactiveLA BELLE ETOILEdissolvedLAHCEN AROUCHdissolvedLA VIOLETTE 19dissolvedMALAK FRUITSdissolvedMARCORY EXOTIQUEdissolvedMARILYNE JULIE CERTAINdissolvedMOKHTAR SATOURIdissolvedMRS DEVILLE POIX EDOUARD ET JACQUESactiveMYSAUCISSON.COMactiveNAIMA KHELFAOUIactiveNAJET GOUALactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off