DOSSIERS / BALLTAZAR
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Company dossier

BALLTAZAR

FRANCE · COMPANY · INCORPORATED 1994-01-20
KYBE ID: FR-393547724 · 393547724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BALLTAZAR
fr_insee
393547724
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-01-20
fr_insee
1996-12-31
fr_insee
79 RUE LA BOETIE, 75008 PARIS 8
fr_insee
51.1T
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTION CONSEIL GESTION INFORM TELECOMMdissolvedADEXYSactiveAIFORSactiveBOETIE CONTAINERdissolvedCHF MARITIMEdissolvedCIE FINANCIERE PASSY KENNEDYdissolvedCONTAINER DEVELOPPEMENTdissolvedDLMOdissolvedDSF BUSINESSdissolvedDUNE CONCEPTdissolvedDYNAMO CYCLINGdissolvedELYSEE DON CAMILLOactiveENJEU FORMATIONactiveFK INVESTISSEMENTSdissolvedGDS CONTAINERdissolvedGILL ET DUFFUS SA FRANCEdissolvedKESTELOOT CONTAINERdissolvedKF INTERNATIONAL BOXESdissolvedLA BOETIE CYCLEdissolvedLAUDES MARITIMEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off