DOSSIERS / ANGELA BALICA
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Sole trader dossier

ANGELA BALICA

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-907485593 · 907485593 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANGELA BALICA
fr_inpi
907485593
fr_inpi
dissolved
fr_inpi
2021-04-01
fr_inpi
2021-04-02
fr_inpi
16 RUE PIERRE BROSSOLETTE, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABZOR FRANCE INTERNATIONAL TRADEactiveAntoine GLORIAactiveAXEASSURANCEdissolvedAXE ASSURANCES SIVdissolvedBAOBABdissolvedCLIMAPACdissolvedDAVID-CHARLES INKOactiveJACQUES MOULYactiveKARHINA MADIdissolvedMARIE HELENE RICHERdissolved[ND]active[ND]dissolved[ND]activeORYA COMMUNICATIONdissolvedPHARMACIE DE LA PETITE GARENNEactivePHARMACIE DE PARISdissolvedSCI SNTH FAMactiveSYND COPRO DU 16 RUE PIERRE BROSSOLETTEactiveTHOMAS JULIEN MARC PFEIFFERdissolvedWORLD IMPORT TRADING EXPORT CONSULTINGactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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