DOSSIERS / BALLA YALLY
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Sole trader dossier

BALLA YALLY

FRANCE · SOLE TRADER · INCORPORATED 2011-06-25
KYBE ID: FR-533612172 · 533612172 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BALLA YALLY
fr_inpi
533612172
fr_inpi
dissolved
fr_inpi
2011-06-25
fr_inpi
2012-03-12
fr_inpi
1 ALL GUSTAVE COURBET, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABODOURIN NOEL ZOUMENOUactiveAKOUVI CHIMENE ZEYIactiveAli KancelactiveAMUTHA KANDASAMYactiveASHANTH MANORANJITHANdissolvedBACHA PYRAMDES RENOVdissolvedBACHA PYRAMIDES RENOVactiveCLAUDE HENRI ESQUENETdissolvedCLAUDIO MOREIRAdissolvedDENIS JEAN BRUCKLERdissolvedDS DIGITALdissolvedFerhat GuleractiveFMF MANAGEMENTdissolvedGOLE BARADJIdissolvedHILDA ZINSOUdissolvedHYM CONSEILdissolvedIBRAHIM ABDELKHALEK HUSSIENactiveINTER PROJETS & SERVICESdissolvedISAN KANDASAMYactiveJAMEL ZAZOUAdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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