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Sole trader dossier

BALAMINI GASSAMA

FRANCE · SOLE TRADER · INCORPORATED 2023-05-23
KYBE ID: FR-952807444 · 952807444 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBALAMINI GASSAMA

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Registration952807444

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Statusdissolved

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Incorporated2023-05-23

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Dissolved2023-05-23

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Registered address38 RUE PAUL ELUARD, 93200 SAINT-DENIS

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Companies at this address

6 total

HAMID MOUFFOKdissolved M.B.T.dissolved [ND]active RAJESH BARUAdissolved SONARdissolved

Connections

5 links

Shared operator — likely the same administrator

RAJESH BARUAShared registered address · 6 share this SONARShared registered address · 6 share this M.B.T.Shared registered address · 6 share this HAMID MOUFFOKShared registered address · 6 share this [ND]Shared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2023-05-23Dissolved / struck off