DOSSIERS / EDGARD BALEBUSIA KAZENE
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Sole trader dossier

EDGARD BALEBUSIA KAZENE

FRANCE · SOLE TRADER · INCORPORATED 2025-03-10
KYBE ID: FR-531862985 · 531862985 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EDGARD BALEBUSIA KAZENE
fr_inpi
531862985
fr_inpi
dissolved
fr_inpi
2025-03-10
fr_inpi
2025-03-31
fr_inpi
27 RUE Dailly, 92210 Saint-Cloud
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AICHA RAICHIDYdissolvedALEXANDRU ROMULUS VASCANdissolvedASSOCIATION SPORTIVE ET CULTURELLE DE LA POLICE DE SAINT CLOUDactiveCERCLE DE LA FEMME ET DE L'ENFANT DES HAUTS-DE-SEINEactiveCHRYSTELLE RENAULTdissolvedCOMITE DEPARTEMENTAL DES HAUTS DE SEINE DE LA FEDERATION SPORTIVE DE LA POLICE NATIONALE (CD 92 FSPN)activeGABRIEL FLORIN VASCANdissolvedJEAN CLAUDE DOMINIQUE KYCULAdissolvedJORGE SOARESdissolvedJOSE BAJANA ZAMBRANOactiveLA DISCIPLINE UNION DECORdissolvedLES EDITIONS BADRYAactiveLina MONYANGO BIKOKOactiveLUSE STERLINGdissolvedMASTER TECHdissolvedMR CONSTRUCTIONdissolved[ND]dissolved[ND]active[ND]dissolvedNICOLAS BUCAS-FRANCAISdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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