DOSSIERS / BALTA
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Company dossier

BALTA

FRANCE · COMPANY · INCORPORATED 2020-10-22
KYBE ID: FR-890261993 · 890261993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BALTA
fr_insee
890261993
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-22
fr_insee
2023-01-16
fr_insee
2 RUE DES GRANDES MURAILLES, 93300 AUBERVILLIERS
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IOAN BALTAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off