DOSSIERS / LOUNIS BALI
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Sole trader dossier

LOUNIS BALI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-28
KYBE ID: FR-847567575 · 847567575 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOUNIS BALI
fr_inpi
847567575
fr_inpi
dissolved
fr_inpi
2019-01-28
fr_inpi
2024-12-31
fr_inpi
48 RUE DU CAPITAINE GUYNEMER, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDOUL RAHAMANE BAHdissolvedADELINE FREIRE GONCALVES VARELAactiveASSOC FOYER DES HYPOQUETSdissolvedELHADJ ABDOULAYE DIALLOdissolvedFRANCK HOUPYactiveJONKORFF TRANSPORTdissolvedJULIE AMGHARactiveLAETITIA DE MENDO MELIIdissolvedLAUREEN MARGOT BACHELET--DARCHISdissolvedLES LOGIS DE JEUNESactiveMAMADOU SALLdissolvedNASEER SHINWARIdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedNICOLAS PHILIPPE JULIEN ANDRE SAUNIERdissolvedORPHELINAT NOTRE DAME DE FRANCEdissolvedOUSMANE DIALLOdissolvedPHILIPPE KALAZAUdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off