DOSSIERS / PATRICIA SECONDA LUCIENNE BALTAZAR
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Sole trader dossier

PATRICIA SECONDA LUCIENNE BALTAZAR

FRANCE · SOLE TRADER · INCORPORATED 2002-04-01
KYBE ID: FR-441805538 · 441805538 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PATRICIA SECONDA LUCIENNE BALTAZAR
fr_inpi
441805538
fr_inpi
dissolved
fr_inpi
2002-04-01
fr_inpi
2018-07-12
fr_inpi
24 RUE COPERNIC, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION LOISIRS AVENTURESactiveASSOCIATION VICTOR SEGALENactiveCELINE NESLIHAN TASDELENdissolvedCHANTAL DUBERNETdissolvedCHARCUTERIE TEIGNEdissolvedDENIS EVENdissolvedFRANCK MOINEL ATELIER BOUTIQUEdissolvedLADISLAS TIBOR MARC ECHASSERIEAUactiveMADELEINE MOTTAYdissolvedMICKAEL TEIGNEdissolvedMONIQUE MARIE DENISdissolved[ND]activeOSMAN YUCELdissolvedPHILIPPE HENRI FRANCOIS MICHEL ADAMdissolvedPHYLADEdissolvedRENE MARIE EUGENE GUICHETEAUdissolvedSARL GUICHETEAU RdissolvedSUZANNE GRIGNON DUMOULINdissolvedSYNDICAT DE COPROPRIETAIRESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off