DOSSIERS / BALTHAZAR DA SILVA
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Sole trader dossier

BALTHAZAR DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2021-05-25
KYBE ID: FR-899833263 · 899833263 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BALTHAZAR DA SILVA
fr_inpi
899833263
fr_inpi
dissolved
fr_inpi
2021-05-25
fr_inpi
2023-12-31
fr_inpi
38 RUE DOUDEAUVILLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE CLAUDE CAMILLE JEANBLANCdissolvedAlix CHARLOTTE ROSENA THERESE LaplancheactiveBARAKATOU PRODactiveCLAIRE MARIE FLORENC CHOGNOTdissolvedFAIRE VIVRE REPUBLIQUE DAN S 18 EMEactiveFONCIERE CADactiveGERMAINdissolvedGROUPE FL RESTAURATIONactiveGUY BAUDOINactiveHOLDING DU BEALactiveINVESTCO SCEAUXactiveJULIEN CHOPPINactiveLUCAS KELLERactiveMARCELLE RAULTdissolved[ND]active[ND]active[ND]dissolvedNORBERT GUILLAUMEdissolvedSCI KER GOURIOdissolvedSCI LA ROCHEBRUNEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off