KYBE — See who's really behind any company

Company dossier

BALTI TRANSPORT

FRANCE · COMPANY · INCORPORATED 2012-07-01
KYBE ID: FR-752706143 · 752706143 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameBALTI TRANSPORT

fr_insee

Registration752706143

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-07-01

fr_insee

Registered address1649 CHE DE LA FORET VERTE, 76230 BOIS-GUILLAUME

fr_insee

Industry49.41A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

APRIL REFORMERactive ELODIE SANDRINE HEURTAULTdissolved EMILIE ANNE MARIE GUILLEMETTEactive EQUISENSactive JUDIEdissolved LRL BIEN-ETREactive MARINE RABAEYactive MATHILDE LAOTactive [ND]dissolved [ND]dissolved SCI BRETEQUE IMMOBILIERdissolved SELLERIE DE LA BRETEQUEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-11

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2013-06-11Jugement d'ouverture d'une procédure de redressement judiciaire

2013-08-06Jugement de conversion en liquidation judiciaire

2014-03-25Jugement de clôture pour insuffisance d'actif