DOSSIERS / ACHILLE BALI
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Sole trader dossier

ACHILLE BALI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-824386734 · 824386734 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ACHILLE BALI
fr_inpi
824386734
fr_inpi
dissolved
fr_inpi
2017-01-01
fr_inpi
2017-12-31
fr_inpi
84 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN POINSOTactiveALBERT NGUYEN VAN MUIdissolvedANDREA SANTA BARRIEREdissolvedANDRE PESENTI-ROSSIdissolvedANTOINE FLORENT MARC JASPARDactiveARTS ET JARDINSactiveCECILE CHALLIERactiveCLAUDE FLOQUETdissolvedCleo BaliactiveCUMBIA BAMB' ASSOactiveDARO-STALDER DAROactiveEURL LM CONSEILdissolvedFENDLER SEEMULLER ARCHITECTESactiveFRANK LEROMAINdissolvedHOOKERdissolvedINTERFAIREactiveJACQUES LEONARDdissolvedJCMB CONSULTINGactiveLA PAREDREactiveL'ART SE LIVREactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off