DOSSIERS / MYKHAILO BALITSKYI
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Sole trader dossier

MYKHAILO BALITSKYI

FRANCE · SOLE TRADER · INCORPORATED 2020-08-18
KYBE ID: FR-888206307 · 888206307 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MYKHAILO BALITSKYI
fr_inpi
888206307
fr_inpi
dissolved
fr_inpi
2020-08-18
fr_inpi
2021-05-20
fr_inpi
26 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off