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Sole trader dossier

BALAMINI TOURE

FRANCE · SOLE TRADER · INCORPORATED 2020-10-02
KYBE ID: FR-889651972 · 889651972 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBALAMINI TOURE

fr_inpi

Registration889651972

fr_inpi

Statusdissolved

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Incorporated2020-10-02

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Dissolved2024-12-31

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Registered address8 ALL DES FRERES VOISIN, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELKADER BAROUDAdissolved ABSA BAdissolved AGHILAS BELKADIdissolved AHCENE BELKADIdissolved Angélique Hauspiedactive CHRISTINE MARIE SUZANNE COMBESdissolved CLOTILDE ZANGAactive CRESHNKANANTHI CRISHNAPILLAIdissolved CYRIL DECAYEUXdissolved HICHAM ABABSAactive NATHALIE LANCELdissolved [ND]dissolved [ND]active [ND]active [ND]active PENDA DIALLOactive RODOLFO VEGAactive SAMANTHA DIARRASSOUBAactive SARAH ADJABIdissolved YVES BLANCHELINactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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

2024-12-31Dissolved / struck off