DOSSIERS / AHLEM BALTI
← SearchExport PDF
Sole trader dossier

AHLEM BALTI

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-840374060 · 840374060 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHLEM BALTI
fr_inpi
840374060
fr_inpi
dissolved
fr_inpi
2018-07-01
fr_inpi
2020-02-24
fr_inpi
96 B RUE LEMERCIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADEL BOUCHADAKdissolvedAMINA LAGHMICHdissolvedANDRE MASSARDdissolvedANNA MARYCZdissolvedANTOINE SOUPPAYAdissolvedBASILICOdissolvedESMAHEN CHAOUATEdissolvedFILIPE QUEIROZdissolvedGILLES CARILLONdissolvedJACQUELINE FREDEGUEdissolvedJEAN-CLAUDE EMILE SIMONdissolvedJEAN KRZEWINSKIdissolvedJM FLEURSdissolvedLA SOCIETE DES FROMAGES BATIGNOLESdissolvedLE BREAK BIOdissolvedLE VERGER DES BATIGNOLLESdissolvedMABADISdissolvedMARC PHILIPPOTdissolvedMARIA CECILIA DA GRACA BERNARDOdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off