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Sole trader dossier

Antonio BALTAZAR BALTAZAR

FRANCE · SOLE TRADER
KYBE ID: FR-980232375 · 980232375 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAntonio BALTAZAR BALTAZAR

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Registration980232375

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Statusdissolved

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Dissolved2023-10-25

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Registered address12 ALL Youri Gagarine, 92300 Levallois-Perret

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ARNAUD BOURDINdissolved BERNARD BOURRELIERdissolved CHAOCHE SAID KACIdissolved CHIEN ROUGEdissolved CORREIA TAIEB INVESTISSEMENTdissolved CTIactive DAIANA DACRUZ LOPEZdissolved ENERGIES ENTREPRISESdissolved EVELINE LE TOURAINdissolved FAHMI ELKHODJAdissolved FRANCK ZANAdissolved GTI CORREIAactive GUILLAUME AIT LARBIactive HEDI NOUIRAdissolved JACQUES MARIE ANDRE GEORGES LEVASSORdissolved LED EXPLOITATIONdissolved LISA JULIE FLEUR VIVIERdissolved Lory-Stan Tanasiactive MERZAK GHAZLIdissolved MICHAEL ROLAND THEBAULTdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-10-25Dissolved / struck off