DOSSIERS / MOHAMED BALASKA
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Sole trader dossier

MOHAMED BALASKA

FRANCE · SOLE TRADER · INCORPORATED 2018-05-04
KYBE ID: FR-839609096 · 839609096 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED BALASKA
fr_inpi
839609096
fr_inpi
dissolved
fr_inpi
2018-05-04
fr_inpi
2018-09-30
fr_inpi
10 RUE DE MARATHON, 13013 MARSEILLE 13EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELWAHED MKIKactiveABDERRAHIM ZEROUALIdissolvedABDOU ASSOUMANIdissolvedAICHA MHOUMADIdissolvedAMAYES LEGALLdissolvedASS CULTUR JEUNESSE DIBOINI MARSEILLEactiveASS DES JEUNES M KAZI DE MARSEILLEactiveASS DES PARENTS D ELEVES DU QUARTIER MALPASSEactiveASS JEUNESSE M ' BACHILE MARSEILLEactiveASSOCIATION MASSABIELLEactiveASSO DES LOCATAIRES DES LAURIERS-CYPRESactiveCHAKIB MEZIANEdissolvedCHRISTELLE ISABELLE FRANCINE BATTIFOGLIOdissolvedCULT EDUC AND SPORT ASS MALPASSE AND ENVactiveDES ETOILES PLEINS LES YEUXactiveHABECHI LARBIactiveINFORMATIQUE MUSIQUE ET VIDEO CLIPactiveMASSAJOBSactive[ND]dissolvedSASU DECO PEINTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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