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Company dossier

LES BALKANS

FRANCE · COMPANY · INCORPORATED 2020-01-17
KYBE ID: FR-880641972 · 880641972 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLES BALKANS

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Registration880641972

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-01-17

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Dissolved2023-12-05

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Registered address22 RUE CHARLES DUMONT, 21000 DIJON

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Industry56.10C

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABBAS GROUPdissolved AKHONDZADA ZIARMALactive A LA BAGUETTEactive ANKARA KEBABdissolved COIF 21active EROL ET CEVIKdissolved GENEVIEVE HENRIETTE ESTIVALETdissolved INDALIEdissolved JEAN-LUC RUELLEdissolved JEAN MARC DESIRE MATHIEUdissolved KEBAB FIINCOMdissolved KOOL PIZZAdissolved LA TYBAdissolved LE TURKOISEdissolved LE TURKOISE IIdissolved ODETTE RAMAGETdissolved PAPETERIE DU CASTELdissolved SARL AMINE MEHDIactive SARL GAELHANNAHdissolved SARL LE SAPHIRdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
LORENT POTOKU	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-28

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2023-03-28Jugement d'ouverture d'une procédure de redressement judiciaire

2023-06-06Jugement de conversion en liquidation judiciaire

2023-12-05Jugement de clôture pour insuffisance d'actif

2023-12-05Dissolved / struck off