DOSSIERS / MOHAMED BABALI
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Sole trader dossier

MOHAMED BABALI

FRANCE · SOLE TRADER · INCORPORATED 2003-04-15
KYBE ID: FR-448609156 · 448609156 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED BABALI
fr_inpi
448609156
fr_inpi
dissolved
fr_inpi
2003-04-15
fr_inpi
2003-06-30
fr_inpi
67 RUE DE BILLANCOURT, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
20 ET BASILICdissolvedAGNES COUDURIER-CURVEURactiveALI BENAKLIdissolvedANTHELME BLEdissolvedA T M TdissolvedAXNAdissolvedCATHERINE MIREILLE FERREROdissolvedCSARactiveDANIEL PARVILLEdissolvedEMMANUELLE ROGERdissolvedFOUAD GHOSNdissolvedGHOSNdissolvedINDUS COMMER EQUIP FOUR INDUSTdissolvedINSTRUMENTATION SCIENTIFIQUE INDUSTRIELLdissolvedJEAN-PAUL KENNETH CORDIALdissolvedLE BISTROT GAULOISactiveLEON PLANQUEdissolvedMARCELLO CUOMOdissolvedMARCIN AMAROWICZdissolvedMARIUSZ JAN ZYGMUNTactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off