DOSSIERS / JEAN-LOUIS BATTUT
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Sole trader dossier

JEAN-LOUIS BATTUT

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318182821 · 318182821 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-LOUIS BATTUT
fr_inpi
318182821
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
81090 VALDURENQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN ALLABERTdissolvedAMICALE PETANQUE DE VALDURENQUEdissolvedARLETTE RICARDdissolvedAZEMA H ET LdissolvedCHRISTIAN DE BLAY DE GAIXdissolvedCLAUDE MAFFREdissolvedCLUB D'ANIMATION VALDURENQUEactiveETABLISSEMENTS BATTUTdissolvedHENRI AZEMAdissolvedINDIVISION BATTUTactiveJULIETTE BARTHESdissolvedMARIE BARTHESactiveM.G.C.S.dissolvedMICHEL ARKIPOFdissolvedRAYMOND NEGREdissolvedROBERT BARTHESactiveROBERT COSSOUdissolvedSOC EXPLOIT ETS SOLOCATELdissolvedTISSAGE DE LA DURENQUEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN-LOUIS BATTUT (principal) matches PEP Jean-Louis Battut — Q66499560. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100