DOSSIERS / AMIN MOHAMED BALID
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Sole trader dossier

AMIN MOHAMED BALID

FRANCE · SOLE TRADER · INCORPORATED 2019-10-04
KYBE ID: FR-877965350 · 877965350 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMIN MOHAMED BALID
fr_inpi
877965350
fr_inpi
dissolved
fr_inpi
2019-10-04
fr_inpi
2020-12-31
fr_inpi
83 RUE YVES MONTAND, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2YDISCOUNTdissolved46 TRANSPORTSactiveABBI PRO TRAVAUXdissolvedABDERRAHMANE TENSAOUTdissolvedAD BATIMENTdissolvedAD TRAVAUXdissolvedAJ RAPIDEdissolvedBCG CONSEILdissolvedB.E.S.T. SUP DE COactiveBH AGRICOLEdissolvedBIO NETTOYAGEdissolvedBT EXPERTISE GROUPactiveBTM EXPERTISE ET CONSEILdissolvedBY CONCEPT HABITATactiveCHERIF MACONNERIEdissolvedCHRISTIANE CHECRIactiveCONCEPT BATIMENTdissolvedCSIBONdissolvedDHB INOVdissolvedDIGITAL TECHNOLOGIE CONSEILdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off