DOSSIERS / BALT IMPORT
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Company dossier

BALT IMPORT

FRANCE · COMPANY · INCORPORATED 1991-06-21
KYBE ID: FR-382592038 · 382592038 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BALT IMPORT
fr_insee
382592038
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-06-21
fr_insee
1993-08-16
fr_insee
74 RUE DE PARIS, 35000 RENNES
fr_insee
52.4W
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADSE LEGRISactiveAGB - OBERTHURdissolvedANTI DERAPANT SYSTEMEdissolvedASSOCIATION CAMPING PLUSactiveASS RECHERCHE SUR ENTREPRISEdissolvedATHEAdissolvedAVELINE BROKERactiveBERNARD ANGOTdissolvedBLANCHE RENAUDdissolvedBRIZH EDITIONSdissolvedCHRISTIAN LABROUSSEdissolvedCOFIMOLdissolvedDEEP BLUE INVESTdissolvedDIRECTION REGIONALE COMMERCE EXTERIEURdissolvedEN AVANT LA FRANCEdissolvedEN AVANT LA FRANCEdissolvedERIC CAILLAULTactiveERWAN FRANCOIS AUFFRETdissolvedGARDEN HILLdissolvedGHOdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off