DOSSIERS / BALTIMEX
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Company dossier

BALTIMEX

FRANCE · COMPANY · INCORPORATED 2010-03-05
KYBE ID: FR-520777004 · 520777004 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BALTIMEX
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520777004
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dissolved
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Limited liability company (SARL)
fr_insee
2010-03-05
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61 RUE ANATOLE DE MONZIE, 06300 NICE
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43.99C
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT ARTUR KONIECKOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-09

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif