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Sole trader dossier

CLAUDE BALA

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-431201110 · 431201110 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE BALA

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Registration431201110

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Statusdissolved

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Incorporated1989-01-01

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Dissolved2009-09-11

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Registered address12 AV MAZARIN, 91380 CHILLY-MAZARIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A D A PHONE SERVICESdissolved ALBERT SERREROactive ANDRE NOEL SEIGNEURETdissolved ANNE-MARIE MOINETdissolved AVENIR SUD ASSURANCESdissolved BARBER LA MAZARINEactive BAT CALL INTERNATIONALdissolved BATINECHABdissolved BENOIT SILFILLEdissolved BERNARD PERSONNIERdissolved BILAL CHAFFARdissolved BRUNO BOURLESdissolved BTX IMMOdissolved BULI INJAIdissolved CALIFORNIAdissolved CHANTAL THOMAS-WEYAND-JUPINdissolved CHRISTELLE JEANNE LEFEVREdissolved CLAUDE BALAdissolved COMPTOIR MAZARINdissolved ELISABETH DEMAYdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2009-09-11Dissolved / struck off