DOSSIERS / FARES BALTI
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Sole trader dossier

FARES BALTI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-17
KYBE ID: FR-850126822 · 850126822 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FARES BALTI
fr_inpi
850126822
fr_inpi
dissolved
fr_inpi
2019-04-17
fr_inpi
2021-12-31
fr_inpi
74 AV JEAN JAURES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXIA CARENOdissolvedANDRE MOUILLARDdissolvedANTARESactiveARNAUD PIERRE ADOLPHE CORTETactiveAURELIE BONAFOUXdissolvedAURELIE DELAFORGEactiveCASSANDRE SURELLE CASSANDRE SURELLEdissolvedCHARLOTTE BARdissolvedCLAUDINE CHARLOTdissolvedDAMIEN ROCHERactiveELIE HUGO JALETdissolvedJUAN PABLO LUCCHELLIdissolvedJULIEN HAIZEactiveKATIA FREDERIQUE BLEVINdissolvedKELIG LENAICK THIERRY DINETdissolvedLAURA BERTETTOdissolvedMADELEINE PROUSTdissolvedMARIA CLARA MASSOTdissolvedMARIA FERNANDA ARIZAdissolvedMARINA MICHELLE ARLETTE BALAINactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off