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Sole trader dossier

J BALTAKSE

FRANCE · SOLE TRADER · INCORPORATED 1981-02-25
KYBE ID: FR-302369715 · 302369715 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJ BALTAKSE

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Registration302369715

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Statusdissolved

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Incorporated1981-02-25

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Dissolved1989-02-01

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Registered address54 AV DU DOCTEUR ARNOLD NETTER, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AYERdissolved DOMINIQUE CHRISTOPHE DUCHEdissolved DUNG LAM TIENdissolved FRANCK PAYENactive MEHDI MANSOURIdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active NOREDINE BENSALAHdissolved NOUREDDINE KERCHAOUIdissolved Pablo COLTELactive REASEY CHEAdissolved RENE MALHEUDEdissolved SALOMON BAROUKdissolved SCI DU 8 BOULEVARD MONTMARTREactive SERGE SADREactive SIBYL BRETONdissolved THI MAI THANK HAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-02-01Dissolved / struck off