DOSSIERS / ANIL BALABAN
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Sole trader dossier

ANIL BALABAN

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-534518600 · 534518600 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANIL BALABAN
fr_inpi
534518600
fr_inpi
dissolved
fr_inpi
2011-10-01
fr_inpi
2014-04-30
fr_inpi
31 AV DE NORMANDIE NIEMEN, 93150 LE BLANC-MESNIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANGLADE DECASEdissolvedANIS BOUDERBALAdissolvedARMAGAN BALABANdissolvedASLAN ALBERT KARATASactiveBEAR PROTECT 3DactiveBENITO MANUELLIdissolvedCEDRIC JEAN-NOEL MONTABORDdissolvedCH TRANSactiveDOCTEUR NUISIBLEdissolvedEMILE OHAYONdissolvedEmre BALABANactiveERIC KWARTENGdissolvedERIC SAADOUNdissolvedEVALEX INVESTactiveGLODY LIKITOactiveGROHOLSCHII AGLdissolvedHATICE KURTULUSdissolvedHERVÉ JACKY STÉPHANE AMYactiveIBA CONSTRUCTEURdissolvedINNOVA HABITAT 512active

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off