DOSSIERS / SOPHIE BALTHAZARD
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Sole trader dossier

SOPHIE BALTHAZARD

FRANCE · SOLE TRADER · INCORPORATED 2000-03-14
KYBE ID: FR-430266775 · 430266775 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOPHIE BALTHAZARD
fr_inpi
430266775
fr_inpi
dissolved
fr_inpi
2000-03-14
fr_inpi
2020-08-31
fr_inpi
43 RUE CHABAUD, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BRIGITTE GATINOISdissolvedCARROUSEL CLIENTELE PRIVEE REIMSdissolvedCARROUSEL INNOVATIONSdissolvedDANIELE NOELactiveFINANCIERE CHABAUDdissolvedFRANCOIS TANNIOUactiveISABELLE CHARLOTTE EVELLINactiveJEAN SEBASTIEN FRONdissolvedJULIE VOINEYactiveMAGALI YVONNE HELENE RICHEZdissolvedMARIE VALERIE ANNE POVOAdissolved[ND]dissolved[ND]dissolved[ND]activeNOLWENN EVELYNE ZOLLERactiveRAJAE MOUSSADEKactiveRENAUD ROLLINdissolvedSA LOGIC INFORMATIQUEdissolvedSANDRINE PASCALE FICATdissolvedSCI DYNASTIE-CHABAUDdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off