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Company dossier

BALTACI

FRANCE · COMPANY · INCORPORATED 1986-10-26
KYBE ID: FR-343423752 · 343423752 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBALTACI

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Registration343423752

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1986-10-26

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Dissolved1900-01-01

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Registered address180 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Industry55.60

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANCYAdissolved ANTOINE TEVA ORTEGAactive 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 MEMMET BALTACIdissolved MONA STEPHANIE INZANIdissolved [ND]active [ND]active

+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