DOSSIERS / ALIOU BALDE
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Sole trader dossier

ALIOU BALDE

FRANCE · SOLE TRADER · INCORPORATED 2022-05-09
KYBE ID: FR-912519790 · 912519790 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALIOU BALDE
fr_inpi
912519790
fr_inpi
dissolved
fr_inpi
2022-05-09
fr_inpi
2023-01-17
fr_inpi
1 RUE RENE CASSIN, 14280 SAINT-CONTEST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ACORE RENOVATIONactiveAEROPORT CAEN-NORMANDIEactiveAGASSURdissolvedAGENCE DES TERRESdissolvedAGENCE IMMOBILIERE DES VOISINSactiveAGENCE JOONdissolvedALAIN BERTRAND ADAM BANAdissolvedALEXANDRA DENISE NELLY LAURENTactiveALTA ADVISORYdissolvedAMELIE BOUQUERELdissolvedAMHPROactiveARTHUR ROUELLEdissolvedASS DEPT LOGIS AUBERGES FRANCE CALVADOSactiveASS JEUNESSE & ENTREPRISES DE CAEN NORMANDIEactiveASSOCIATION POUR LA PROMOTION DE LA LIGNE NOUVELLE PARIS-NORMANDIEactiveATALEAactiveAU GRENIERactiveAUX SAVEURS DES LOULOUSactiveBATEIS INGENIERIEactiveBUY NORMANDIEactive

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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