DOSSIERS / BALT AZUR
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Company dossier

BALT AZUR

FRANCE · COMPANY · INCORPORATED 2014-03-11
KYBE ID: FR-800730186 · 800730186 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
BALT AZUR
fr_insee
800730186
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dissolved
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Limited liability company (SARL)
fr_insee
2014-03-11
fr_insee
2024-09-11
fr_insee
28 RUE DE MIMONT, C/O ESPACE BUREAUTIQUE SO GE DOM, 06400 CANNES
fr_insee
43.22A
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€999
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIUS LIUTKEVICIUSPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-07

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off