DOSSIERS / LAYAL DALI BALTA
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Sole trader dossier

LAYAL DALI BALTA

FRANCE · SOLE TRADER · INCORPORATED 2019-10-22
KYBE ID: FR-854089059 · 854089059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAYAL DALI BALTA
fr_inpi
854089059
fr_inpi
dissolved
fr_inpi
2019-10-22
fr_inpi
2023-12-31
fr_inpi
19 RUE DU GENERAL APPERT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AF CONSEILdissolvedAF GROUPdissolvedALEXIS FAUREdissolvedallan alexandre albert henry dutouractiveASMAE MEZGHELDIactiveaxel raymond alfred louis jeanactiveCOLIN 4CdissolvedCOPR 19 R DU GAL APPERT 75016 PARISactiveDOMINIQUE YVONNE LE BOURGEactiveELJJA INVESTdissolvedFRANCOISE ROSE CASALINOdissolvedFRANDEAL MUSICdissolvedGRABRIEL TEBOULactiveHUAN CHENdissolvedJACQUES BURSEAUXdissolvedJOEL REINGEWERTZactiveMAX MEGYdissolvedMICHAEL BERENBAUMactiveMYRIAM SYLVIA ANNE MARIE ZADIKIANdissolved[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off