DOSSIERS / BALLA KONE
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Sole trader dossier

BALLA KONE

FRANCE · SOLE TRADER · INCORPORATED 2020-10-28
KYBE ID: FR-890419971 · 890419971 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BALLA KONE
fr_inpi
890419971
fr_inpi
dissolved
fr_inpi
2020-10-28
fr_inpi
2020-11-23
fr_inpi
AV DE LA REPUBLIQUE, 78130 LES MUREAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABIDA OULD SIDI MOHAMEDdissolvedAHMED KHENNOUFdissolvedAHMED KOBBAdissolvedALAIN JEAN-PIERRE CHAILLOUXactiveALAIN RENOUVIERdissolvedALFRED RAYMONDdissolvedANDREA PANTERIdissolvedANNE MARCENACdissolvedBEHROUZ ESGHI SANATYdissolvedBELKACEM LAHLOUdissolvedBERTRAND FROISSARTdissolvedCASH BAZARdissolvedCESAR ROLLANDdissolvedCHAIB AZHANIdissolvedCHEZE SABINE GORECKAdissolvedCLAUDE MARCEL DALDOSSdissolvedCLAUDE MARCEL DALDOSSdissolvedCOLETTE DJAKOVITCHdissolvedDENIS ABEL TULASNEdissolvedDJAMAL BENIDJERdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off