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Sole trader dossier

HIND BALADI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-845301241 · 845301241 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHIND BALADI

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Registration845301241

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Statusdissolved

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Incorporated2019-02-01

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Dissolved2019-08-01

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Registered address18 RUE DU GENERAL DE GAULLE, 70400 HERICOURT

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Companies at this address

5 total

AU MARCHE DE PROVENCEdissolved MOHAMED BENAMANEdissolved NOM DE ZEUSdissolved SASU MURADYAN GAVRIKdissolved

Connections

4 links

Shared operator — likely the same administrator

NOM DE ZEUSShared registered address · 5 share this SASU MURADYAN GAVRIKShared registered address · 5 share this AU MARCHE DE PROVENCEShared registered address · 5 share this MOHAMED BENAMANEShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2019-08-01Dissolved / struck off