DOSSIERS / BALLA CAMARA
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Sole trader dossier

BALLA CAMARA

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-899708788 · 899708788 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BALLA CAMARA
fr_inpi
899708788
fr_inpi
dissolved
fr_inpi
2021-06-01
fr_inpi
2023-12-31
fr_inpi
4 RUE PIERRE HEUSLIN, 45650 SAINT-JEAN-LE-BLANC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AUDOUSSET SEBASTIEN ET HERNANDEZ STEFANIEdissolvedBEAUJARD-PFANZELTER BEAUJARDdissolvedBelkacem SebaaactiveCHRISTOPHE ALFRED CHARLES RAGUactivechristophe deltaactiveCOPROPRIETE BLAISE PASCALactiveEmeline LaignierdissolvedFAGOT JACQUES ET FAGOT ISABELLE INDIVISIONactiveFLORIANE ISABELLE MYLENE GUEPINactiveGERARD WEBERactiveGINETTE LAROYEactiveGRAGIRENAactiveGV BATactiveHICHAM ABIDdissolvedHOUSSAIN EL MOURABETactiveHUBERTactiveINDIVISION DASSONNEVILLE CHABOTactiveJULIEN CLAUDE GASTON GALLASactiveLOIC HANNYdissolvedMALOUJEBEAactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

BALLA CAMARA (principal) matches PEP Balla Camara — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off