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Sole trader dossier

GERARD BALTHAZAR

FRANCE · SOLE TRADER · INCORPORATED 1994-02-01
KYBE ID: FR-394013791 · 394013791 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGERARD BALTHAZAR

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Registration394013791

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Statusdissolved

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Incorporated1994-02-01

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Registered address68 B BD PEREIRE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACTION TONUSactive ALFAactive ALLIANCE- MCdissolved ATELIER B.E.active AUDISPEactive BERNARD CAMPdissolved B.P. FINANCESactive BSI BATAILLE SCALBERT INVESTISSEMENTdissolved COFE ARCHIPEL AIGUE MARINEactive CONNECTIQUE TECHNIQUE AUTOMOBILEactive CURAactive DIRECT CALL FRANCE SARLactive E-CREAactive ELECTRIC VALLEY FRANCEdissolved ELENA PRODUCTIONactive FCD PRODUCTIONactive FINANCIERE AGORAdissolved GYMWORKSactive HAUTS DE SEINE DEMENAGEMENTSdissolved HERVE LE NIGERactive

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100