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Sole trader dossier

BEATRICE BALTA

FRANCE · SOLE TRADER · INCORPORATED 2012-04-02
KYBE ID: FR-750551426 · 750551426 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBEATRICE BALTA

fr_inpi

Registration750551426

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Statusdissolved

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Incorporated2012-04-02

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Dissolved2013-08-30

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Registered addressDURIVAGE, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDON DENISE COTELLONdissolved ALEXANDRA LISCAdissolved ALEXIANE MAEVA JACKIE COPHYactive ANGELA DAMPIERREdissolved ANNE LAURE LOMENCOBORREAdissolved ANTOINE MARTINactive ASSOCIATION KOULEURS KARAYIB PARCOURS SOLIDAIREactive Audrey LACLEFdissolved BALAGUER ISOPHEdissolved BATTLE GELactive BEATRICE BEJAMINdissolved CALOGERO PROVENZANOdissolved CARLOS JORGE LOPES CORREIRA COSTAdissolved CASA BOUBOUdissolved CATHERINE VARTINdissolved CHEZTIFAMdissolved CHRISTELLE DUPARCdissolved CONCIERGERIE MORILLEdissolved CYR MADELY RANGUINdissolved DESIREE HELENE AGNOLYdissolved

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2013-08-30Dissolved / struck off