DOSSIERS / BALEBA CHARLENE BILLONG NYOM
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Sole trader dossier

BALEBA CHARLENE BILLONG NYOM

FRANCE · SOLE TRADER · INCORPORATED 2015-06-28
KYBE ID: FR-813185659 · 813185659 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BALEBA CHARLENE BILLONG NYOM
fr_inpi
813185659
fr_inpi
dissolved
fr_inpi
2015-06-28
fr_inpi
2016-01-31
fr_inpi
65 RUE DE SAINT-CYR, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANTONIO TEIXEIRAdissolvedAPS DIGITALactiveARNAUD DANVEactiveASSOCIATION CULTURELLE HISPANO FRANCAISE DE LYON 9EMEactiveCHALOPIN VENET INDIVISIONactiveCHEN-LIUactiveCOEFICIENTORIGINAL UNIPESSOAL LDactiveCOPROPRIETE 65 RUE DE ST CYRactiveCOPROPRIETE LA MALADIEREactiveDAVID EUGENEactiveDRITAN BIBAdissolvedEMINE UNALdissolvedERIC PERNEYdissolvedFARID AKABactiveHABIB GHRIBIactiveHADJI ZINEDIN DERBAL ABDALLAOUIdissolvedHEDI AMARAdissolvedINDIVISION QUISSOL- CLAUDONactiveISYON GLOBALactiveJESSIM JALOULactive

+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 ~7 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