DOSSIERS / FAWZILLA ABA YASMINA BALDE
← SearchExport PDF
Sole trader dossier

FAWZILLA ABA YASMINA BALDE

FRANCE · SOLE TRADER · INCORPORATED 2009-01-20
KYBE ID: FR-509979365 · 509979365 · 1 sources
RISK SCORE8LOW RISK
OverviewConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
FAWZILLA ABA YASMINA BALDE
fr_inpi
509979365
fr_inpi
dissolved
fr_inpi
2009-01-20
fr_inpi
2009-03-31
fr_inpi
20 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
GUY MELCHIORShared registered address · 8 share thisSARL J.A.C.H.H.Shared registered address · 8 share thisAUGUSTO GOMES VARELAShared registered address · 8 share thisCHRISTIAN BAICHEREShared registered address · 8 share thisCHRISTIANE GERMAINE JEANNE DAGNETShared registered address · 8 share thisOXEDA JOSEPHSON & PENCIOLLELIShared registered address · 8 share thisEUROMATIXShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Dissolved soon after incorporation

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

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off