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Sole trader dossier

JEAN BATTESTINI

FRANCE · SOLE TRADER
KYBE ID: FR-307266007 · 307266007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN BATTESTINI

fr_inpi

Registration307266007

fr_inpi

Statusdissolved

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Dissolved1984-12-25

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Registered addressCRUCETTA, 20290 LUCCIANA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADMR DU CAP EST MAIRIE DE ERSAactive ADMR NEBBIU CONCA D'OROactive ADMR OUEST CAP CORSEactive ALICEdissolved ANDREE FRATACCIactive BOUCHERIE GUIDONIdissolved CHRISTIAN ARMAND OLIVEdissolved DENISE LOUISE CAPPELLUTIdissolved DOMINIQUE BRUSCHINIactive DOMINIQUE GUIDICELLIdissolved EXPLOITATION PIZZERIA LE SAINT ANTOINEdissolved GROUPEMENT MEDICAL DE CRUCETTAdissolved GROUPEMENT MEDICAL PASTEURactive HOLDING LOCATIONdissolved JEAN MARIE GUIDONIdissolved JEANNE BAPTISTE GIUSEPPIactive JEANNE MAGERUSactive LAURENT CAPOROSSIdissolved LE SOLEIL LEVANTactive LOTFI OUESLATIdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off