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Sole trader dossier

BALTASARA GESLAIN

FRANCE · SOLE TRADER
KYBE ID: FR-661002428 · 661002428 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBALTASARA GESLAIN

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Registration661002428

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE HEURTAULT, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDELKADER RABEHIdissolved AGNES MAIGNANdissolved AHMED FESSILdissolved AMAR ATMANIdissolved ANDRE GOJARDdissolved AUGUSTA COUROYERdissolved AURELI MARIAUDdissolved C GERVASONIdissolved CONSTANTIN AVILAdissolved CONSUELO RUIZdissolved DOMINGO RUIZdissolved DREMO S Adissolved GERARD WILLEdissolved IONUT PREDAactive JACQUES ARONOFFdissolved JAMES BRAGUERdissolved LILIANE ROUFFETdissolved MAMIA BENZAMAdissolved MARCEL BORNYdissolved MARCELINA PENAdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off