DOSSIERS / BALTHAZAR GUILLEMIN
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Sole trader dossier

BALTHAZAR GUILLEMIN

FRANCE · SOLE TRADER · INCORPORATED 2020-10-18
KYBE ID: FR-890135460 · 890135460 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
BALTHAZAR GUILLEMIN
fr_inpi
890135460
fr_inpi
dissolved
fr_inpi
2020-10-18
fr_inpi
2020-10-31
fr_inpi
38 RUE BOILEAU, 75016 PARIS
fr_inpi

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3AMdissolvedANTOINE PHILIPPE MAURICE LOUZONactiveASSEMBL'AGEdissolvedASS SYNDIC PROF DES EDUCATEURS EN SC HUactiveAXESdissolvedBR DECORATIONdissolvedBURHAUT 112dissolvedCHATEAU 99dissolvedCHRYSALIDE PRODUCTIONSdissolvedCLARA INES MUNOZ CABALLEROdissolvedCOPR 38 RUE BOILEAU 75016 PARISactiveCSAdissolvedDCH PLUSdissolvedDENIS FRANCOIS ROYactiveEDOUARD AUGUSTIN DORVALdissolvedFAMILLE D'ORLEANSdissolvedFONDATION DU MONUMENT AUX MORTS DES ARMEES DE CHAMPAGNE ET OSSUAIRE DE NAVARINactiveFONDS DE DOTATION OLIVIER DASSAULTactiveFRANCOIS VALENTINdissolvedFREDERIC MICHEL BONHOUREactive

+31 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off