DOSSIERS / NABIL BALI
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Sole trader dossier

NABIL BALI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-28
KYBE ID: FR-809228497 · 809228497 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NABIL BALI
fr_inpi
809228497
fr_inpi
dissolved
fr_inpi
2015-01-28
fr_inpi
2015-02-24
fr_inpi
54 RUE PAUL VERLAINE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

409 total

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

2A ECHAFAUDAGESdissolved2YB ECHAFAUDAGEdissolvedAAM DEMENAGEMENTdissolvedABC COMMUNICATIONdissolvedABDELJABAR KHAMMASSIdissolvedAbdelkader RaibactiveABDELMAJID HASSINEdissolvedABDRAHEM HAMAILIdissolvedA.B.ELECdissolvedABIDIdissolvedABPRIXactiveABR ECHAFFAUDAGEdissolvedACCES CLIC FRANCEdissolvedACCIUMdissolvedACS CONSTRUCTIONdissolvedACTIF 69dissolvedAD2S INVESTdissolvedADELVINO DA VEIGA CARDOSOdissolvedA&D TRADINGdissolvedA E Bactive

+389 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 409 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off