DOSSIERS / ABDUL-MENAF BALIKCI
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Sole trader dossier

ABDUL-MENAF BALIKCI

FRANCE · SOLE TRADER · INCORPORATED 1999-04-19
KYBE ID: FR-423372234 · 423372234 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDUL-MENAF BALIKCI
fr_inpi
423372234
fr_inpi
dissolved
fr_inpi
1999-04-19
fr_inpi
2004-04-06
fr_inpi
43 RUE RASPAIL, 76300 SOTTEVILLE-LES-ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

4 COULEURSactiveAARON TRANSPORT FLUVIAL ET LOGISTIQUEdissolvedA B CARRELAGEactiveACCES INFORMATIQUEdissolvedAGNES MARIE-LISE BLANCHETdissolvedAHMED BOLAFHAdissolvedALAIN RENE DESMARESTdissolvedALLO FRANCE TRANSPORTS EXPRESSactiveALSEC PROdissolvedAMIANTE DEMOLITION 76dissolvedATdissolvedATFactiveATSdissolvedBRUNO LAMBERTdissolvedCARAUTOdissolvedCEDRIC CLAUDE JULES AVENELdissolvedCIDEM SERVICES SARLactiveCLAUDE CHAOUATdissolvedDELPHINE CAROLINE LAMBLINdissolvedDJAFFARD AMRANIactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off