KYBE — See who's really behind any company

Sole trader dossier

MEMMET BALTACI

FRANCE · SOLE TRADER · INCORPORATED 1986-11-12
KYBE ID: FR-339254542 · 339254542 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMEMMET BALTACI

fr_inpi

Registration339254542

fr_inpi

Statusdissolved

fr_inpi

Incorporated1986-11-12

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address180 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANCYAdissolved ANTOINE TEVA ORTEGAactive BALTACIdissolved BRIGITTE DELEBECQUEactive CAMEXASdissolved COMPAGNIE FAISANactive COMPAGNIE NNAOSactive ESTHER HADDADdissolved FABRICE JEAN-MARIE GUILLAUME ROBERTactive GOWRI VILLASdissolved GSM FRANCE MOBILE SPOTdissolved HADRIEN MAURICE LIBIERactive KARTHIGESU NALLIAHdissolved KERTISdissolved LAISSER VERDUREactive L'ATELIER DES DROITS DE L'HOMME (ADH)active LES FERTILESactive MONA STEPHANIE INZANIdissolved [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off