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Sole trader dossier

CHRISTOPHE JEAN-MARIE CLAUDE BALTHAZARD

FRANCE · SOLE TRADER · INCORPORATED 1992-11-10
KYBE ID: FR-389124934 · 389124934 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTOPHE JEAN-MARIE CLAUDE BALTHAZARD

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Registration389124934

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Statusdissolved

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Incorporated1992-11-10

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Registered address48 AV FOCH, 54000 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASSURANCES FOCHactive CHRISTOBALactive DONAT BEAUDOUINdissolved GAUTHIER BERNARD PANISSETdissolved GERARD ROTHdissolved HENRI CANOdissolved KELIAN MOYactive MARGUERITE DUPAIXdissolved MATHILDE CUENINdissolved Menglieng TRINHactive [ND]active SARL GTHCdissolved SCI CATactive SCI DU GENERAL FREREdissolved SCI FOCHdissolved SCI LES BRIMBELLESdissolved SCM DOCTEURS GABRIEL. FASLERactive TICOT SAS IMMOBILIERdissolved VIDEO VOGUEdissolved Y&D LUXURY LOCATIONactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100