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Sole trader dossier

DANIELE J BATIE

FRANCE · SOLE TRADER
KYBE ID: FR-315071035 · 315071035 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE J BATIE

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Registration315071035

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DU 11 NOVEMBRE, 14000 CAEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE BIDAUDdissolved ALEXIS EVELYNE ADRIENdissolved ARMANDO SCUCCHIEROdissolved BASSET MAURICE ET JUSTE YVONNEdissolved CLAUDE FRANCOIS LUCIEN MAHEdissolved DANIEL FRANCOIS BELLIARDdissolved ELIAZAR GABAYdissolved GINETTE BEAUVALETdissolved GISELE PERREYdissolved HENRI PRENPAINdissolved JOSEPH DESIRE G TANQUERAYdissolved MONIQUE HELIESdissolved PAUL EMILE VICTOR L GUERYdissolved RAYMOND VAN ESPENdissolved SACO FRANCE MAT ET OUTILLAGEdissolved SCP FOCHactive SOCIETE DE MECANOGRAPHIE JAPYdissolved SYLVAIN DELORMEdissolved SYND COPRO LE MESNILactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off