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Sole trader dossier

Dilan BALAMAN

FRANCE · SOLE TRADER · INCORPORATED 2024-08-20
KYBE ID: FR-932071699 · 932071699 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDilan BALAMAN

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Registration932071699

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Statusdissolved

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Incorporated2024-08-20

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Dissolved2025-08-21

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Registered address97 AV de la République, 93800 EPINAY SUR SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

2S COUVERTUREdissolved ALEX COIFFUREdissolved ANDRE BOUETdissolved AZUR TRANSPORTSactive BATIM 9dissolved CHARLES KIASUKA KISOLOKELEdissolved CHEZ BBGCdissolved DAVID CIRPACIdissolved DIBA DIOMBANAdissolved FAF BATIMENTactive HELOISE COIFFUREactive IHEBdissolved INNO-NEGOCEdissolved IZAR EVENTactive JEAN PHILIPPE HEMONdissolved JOSE FERNANDO SOLIS TZAQUITZALactive JR TRANSPORTactive LISE P GUILBERTdissolved MALIKA BUSINESSactive MICHEL ALLAINdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2025-08-21Dissolved / struck off