DOSSIERS / BALA KALI
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Sole trader dossier

BALA KALI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-03
KYBE ID: FR-921006557 · 921006557 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BALA KALI
fr_inpi
921006557
fr_inpi
dissolved
fr_inpi
2022-11-03
fr_inpi
2022-11-03
fr_inpi
5 RUE DU HUIT MAI 1945, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADAM RAVALEMENTdissolvedANINDITA GHOSHdissolvedBOBOCH SOLIDAIREactiveCARLOS MANUEL CARDOSOdissolvedCBdissolvedCOMPAGNIE CAMMININOactiveCOMPAGNIE LOUNAELdissolvedCORNEL MUNTEANdissolvedCRUCITA GROZAVdissolvedDIAMBERE DOUCOUREdissolvedDORIN GROZAVdissolvedFAKHREDDINE CHAOUCHdissolvedFLASH PUBLICITEactiveFOURAT GHRAIRIdissolvedGABI IOAN GABI-IOAN FURDUIdissolvedGALAXYdissolvedG.E.K.dissolvedGOUTE ECTHON GOUTE ECTHON LOKPOdissolvedGROUPE DE RECHERCHES ET D ANIMATIONS SOCIALES : GRASactiveHELIN TEWRATdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 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