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Sole trader dossier

ANTOINE XAVIER NICOLAS BALTHAZARD

FRANCE · SOLE TRADER · INCORPORATED 2014-05-20
KYBE ID: FR-803303155 · 803303155 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE XAVIER NICOLAS BALTHAZARD

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Registration803303155

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Statusdissolved

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Incorporated2014-05-20

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Dissolved2016-12-15

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Registered address659 AV PAUL MULLER, 54600 VILLERS-LES-NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AJCFdissolved ALINE FAUCHEURactive ANNE SOPHIE VOGLERdissolved ARMATHURdissolved AUTOMENTISdissolved BERTRAND JEAN-MARIE FOLTZactive CAROLINE JEANNE CHARLOTTE AUBELdissolved CELINE CLEMENTactive CHUN LUK YIUdissolved CIPRIANO FRANCEdissolved COPHARdissolved EMILIE JEANNE MARIE NAUDINactive ERIKA ELISABETH AGNES MARTINactive FILOR AVOCATSdissolved G.K.P.Ldissolved IFPC INTER-ENTREPRISESdissolved LEKO INVESTdissolved [ND]active [ND]dissolved NELLY HEMAINdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-12-15Dissolved / struck off