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Sole trader dossier

MOHAMMED-CAN KALABALIK

FRANCE · SOLE TRADER · INCORPORATED 2017-01-18
KYBE ID: FR-824780365 · 824780365 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED-CAN KALABALIK

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Registration824780365

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Statusdissolved

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Incorporated2017-01-18

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Dissolved2017-02-22

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Registered address1118 RUE DE COCHEREL, 27000 EVREUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AD CONCEPT EVREUXactive ADENAELLEdissolved AGENCEMENT STANDS ET MOBILIERSdissolved ALTER EGO AUTOMOBILEactive CAP PISCINE NORMANDIEdissolved CENTRE AUTO CARROSSERIEdissolved CHRONO PIECESdissolved CHRONO PIECES 27dissolved COCHEREL AUTOdissolved CONSTRUCT'EURdissolved DESTINEEactive E.G.V.dissolved ELMASdissolved ENTREPRISE BATIMENT D'EVREUXdissolved EURL VEXIN MENUISdissolved INTERNATIONAL TUBE STEELdissolved KIS THERMIQUE FRANCEdissolved MACONNERIE ET CONSTRUCTION DE NORMANDIEdissolved MECANIC SERVICES LOGISTIQUESactive MOHAMED REDA OUALIactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2017-02-22Dissolved / struck off