DOSSIERS / ALDO BALTA
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Sole trader dossier

ALDO BALTA

FRANCE · SOLE TRADER · INCORPORATED 2012-06-15
KYBE ID: FR-325503183 · 325503183 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALDO BALTA
fr_inpi
325503183
fr_inpi
dissolved
fr_inpi
2012-06-15
fr_inpi
2018-10-12
fr_inpi
1 AV ARISTIDE BRIAND, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

1001 ENERGIESactiveA.A. BTPdissolvedABMIMactiveADIL BATILUXactiveA DIRECT AUTOdissolvedADOPT'CARactiveADSLOCdissolvedAELYS-CONFORTdissolvedAGENCEMENT DECOdissolvedAIDA VTCdissolvedALL CHARGE MAINTENANCEdissolvedALTERNATIF LOGISTIQUEactiveALVOSactiveAMBI' COMdissolvedAQUAUTO AVENTUREactiveA.S.T.dissolvedAS.TELECOMdissolvedASTORIAdissolvedA.T.M. RENOVATIONdissolvedAVIE BATdissolved

+132 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off