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Company dossier

BALTAZAR GARB

FRANCE · COMPANY · INCORPORATED 2014-01-28
KYBE ID: FR-799569165 · 799569165 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBALTAZAR GARB

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Registration799569165

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-01-28

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Registered address22 RUE ALFRED LEBLANC, 91220 BRETIGNY-SUR-ORGE

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Industry41.20B

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Share capital€7,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

2BUILDdissolved A LEMERREdissolved ASSOCIATION DES PROFESSIONNELS DU BATIMENTSdissolved GROUPE AGENCEMENT RENOVATION BATIMENTdissolved MAIN STREET SARLactive [ND]dissolved SCI ABLANCdissolved SCI LA COTERIEdissolved SODEN INVESTactive SYLJEUXdissolved

People with significant control

1 people

Name	Role	From	Source
CARLOS MANUEL RODRIGUES BALTAZAR	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-18

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2016-07-18Jugement d'ouverture d'une procédure de redressement judiciaire

2016-09-19Jugement de conversion en liquidation judiciaire

2017-04-24Jugement d'interdiction de gérer

2017-06-16Dépôt de l'état des créances

2020-06-12Jugement de clôture pour insuffisance d'actif