DOSSIERS / AHMET BALLI
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Sole trader dossier

AHMET BALLI

FRANCE · SOLE TRADER · INCORPORATED 2003-08-06
KYBE ID: FR-449603992 · 449603992 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMET BALLI
fr_inpi
449603992
fr_inpi
dissolved
fr_inpi
2003-08-06
fr_inpi
2003-09-04
fr_inpi
1 B AV DE L ESPERANCE, 90000 BELFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ADS DIFFUSION SARLdissolvedAK STYLE SARLdissolvedALSACE ENROBES SARLdissolvedAMOS CONCEPT SARLdissolvedARLINDAactiveART CREPIS SARLdissolvedARTUKdissolvedASIANA CONTAINER INTERNATIONALactiveAVENTI SARLdissolvedAYIK SARLdissolvedBAK ET FILS SARLdissolvedBATI CARRELAGES SARLdissolvedBATI CHAPE SARLdissolvedBATI CHARPENTES SARLdissolvedBATI CONCEPT EURLdissolvedBATI DESIGN EURLdissolvedBATI EST 67activeBATI HINCdissolvedBATI RENOV EURLdissolvedBATI SUR EURLdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off