DOSSIERS / DENIS HENRI BALTAZARD
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Sole trader dossier

DENIS HENRI BALTAZARD

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-390115673 · 390115673 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS HENRI BALTAZARD
fr_inpi
390115673
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2021-11-04
fr_inpi
2 RUE ALFRED BASTIN, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACIOdissolvedAMBRA RAHOVAactiveANNE LISE VOUTAYdissolvedANNE-MARIE SOULENQdissolvedANNIE FELLERdissolvedARTHEMISactiveBIOALPINdissolvedCENTRE AVENIRdissolvedCHANTAL JOELLE ADRIENNE DESFONTAINEdissolvedCLAIRE LIGNYdissolvedCORINA IOANA ELSONBATYactiveDG LEGALdissolvedD. GUTTMANNdissolvedDOMINIQUE EMMANUELLE MEGEVANDdissolvedEMILE VASSEROT MERLEdissolvedFABRA - LE DAINdissolvedFRANCK OLIVIER CERAdissolvedFREDERIC CHARLES NOETINGERdissolvedGASPARD ARNAUD FABRA LE DAINactiveILMEDIN RAHOVAactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off