KYBE — See who's really behind any company

Company dossier

BALTIC ETC...

FRANCE · COMPANY · INCORPORATED 2008-05-16
KYBE ID: FR-504374141 · 504374141 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBALTIC ETC...

fr_insee

Registration504374141

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-05-16

fr_insee

Dissolved2008-12-01

fr_insee

Registered address17 RUE GABRIEL PERI, 92300 LEVALLOIS-PERRET

fr_insee

Industry00.00Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AKI LEVALLOISdissolved A.M.W.dissolved BENJAMIN PIONNATactive BENOIT DENIS MARIE FORMETactive BRUNO BACCHESCHIdissolved CHARLES DECOURTEIXdissolved COPR 17 R GABRIEL PERI 92300 LEVALLOIS PERRETactive DENIS FARFARdissolved GIAN CARLO POLLASTRIdissolved GSDdissolved JACQUES JAUVIONactive KLGC INVESTactive L.M.Gdissolved MATHIEU DUMASactive MERE ET FILSdissolved MYLAHEactive [ND]dissolved [ND]active [ND]active NELLA BACCHIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2008-12-01Dissolved / struck off