DOSSIERS / EMILE BALTHASSAT
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Sole trader dossier

EMILE BALTHASSAT

FRANCE · SOLE TRADER
KYBE ID: FR-796073278 · 796073278 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMILE BALTHASSAT
fr_inpi
796073278
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
74560 MONNETIER-MORNEX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALAIN EUGENE TESSIERdissolvedALAIN MAURICE RICHIHAdissolvedANDRE DOUBLIERdissolvedANTOINETTE DESBAUMESdissolvedANTONIO PERROTTIdissolvedASS BELLEVUEdissolvedAUGUSTE CALLONIdissolvedBERNARD GIRARDdissolvedBRIGITTE BRUNET-SANZdissolvedCENTRE MEDICALISE LE RAYON DE SOLEILdissolvedCLAUDE ALAIN GIROUDdissolvedCOOP LAITIERE ESSERTS SALEVEdissolvedCRUCIL DANIELE CRUGUTdissolvedDOMINIQUE LAUDEdissolvedDOMINIQUE SYLVIE BOUCLIERactiveEDMOND CONSTANTINdissolvedEMILE VUARCHEXdissolvedENTREPRISE HSdissolvedERIC BRUNGdissolvedEUGENE ROGUETdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off