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Company dossier

BALI

FRANCE · COMPANY · INCORPORATED 2009-04-20
KYBE ID: FR-511920290 · 511920290 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBALI

fr_insee

Registration511920290

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Statusdissolved

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TypeLimited liability company (SARL)

fr_insee

Incorporated2009-04-20

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Dissolved2016-05-12

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Registered address5 AV CARNOT, 94190 VILLENEUVE-SAINT-GEORGES

fr_insee

Industry43.33Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALIMENTATION CARNOTdissolved ASSISTANCE DEPANNAGE TELE VIDEOdissolved B.T.Mdissolved DANIEL ROUVERONdissolved DNK PARISdissolved E.P.Cactive FRANCIS COCHARDdissolved METALUS CONSTRUCTIONdissolved N-Y BARBER'SHOPdissolved REJB BATdissolved ROC RENOVdissolved ROJ BATIMENTdissolved ROMAN MORARUdissolved SANI THERMactive SARL FIREdissolved SCI ARJINdissolved SCI CARNOTdissolved SINE CARRELAGEdissolved TURBOactive TXBactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-23

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2015-09-23Jugement d'ouverture de liquidation judiciaire

2016-03-23Jugement de clôture pour insuffisance d'actif

2016-05-12Dissolved / struck off