DOSSIERS / BALI BABA SOCIETE EN LIQUIDATION
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Company dossier

BALI BABA SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2017-04-19
KYBE ID: FR-829108166 · 829108166 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BALI BABA SOCIETE EN LIQUIDATION
fr_insee
829108166
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-19
fr_insee
2023-11-28
fr_insee
5 RUE JUNIEN RABIER, 24100 BERGERAC
fr_insee
47.59B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACS FORMATIONSdissolvedAMBREdissolvedA.M INVESTactiveATELIER CORTADAactiveBATIPLUS FORMATIONdissolvedBENOIT LACURTEactiveBRV CONCEPTdissolvedC3S CONCEPTIONdissolvedC3S CONCEPTION CORTADA STEPHANEdissolvedCABINET MONGES GERARDdissolvedCODE FILAOactiveCODYPSO BERGERACactiveCS CONSEILSdissolvedEASY KIT SYSTEMactiveESPRIT VOLUMEactiveEXPERT TRANSPORTdissolvedFAITES L'INFO & COdissolvedGESTION CONSULTdissolvedGROUPEMENT D'EMPLOYEURS REUNIS POUR L'EMPLOI ET LA FORMATIONdissolvedIMMACOactive

+26 more

People with significant control

1 people
NameRoleFromSource
ISABELLE OLYMPE MARIE-THERESE DEBIEVEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off