DOSSIERS / DANIEL BATTA
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Sole trader dossier

DANIEL BATTA

FRANCE · SOLE TRADER · INCORPORATED 1984-01-15
KYBE ID: FR-330681172 · 330681172 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL BATTA
fr_inpi
330681172
fr_inpi
dissolved
fr_inpi
1984-01-15
fr_inpi
2023-12-31
fr_inpi
11 CHE LA BELLE AU BOIS DORMANT, 88000 EPINAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN PIERRE PAUL BALAUDdissolvedANALYSISdissolvedANALYSIS EXPERTISEactiveBERNARD ANDREdissolvedBRICE PHILIPPE MALVEactiveBRIEUC LEFAUREactiveCABINET D'OPHTALMOLOGIE DES DOCTEURS ABELLAN ET JEANCOLASdissolvedCATHERINE HOUETactiveCATHERINE MOULINARDdissolvedEPINAL4activeFRANCOISE REBISCHUNGdissolvedGERARD LEFAUREactiveHADIA HOSSINIdissolvedHAROUN BENAYADactiveHELENE SCHWALLERactiveJEAN-FRANCOIS DRICOTactiveJEAN LOUIS ROBERTdissolvedJEAN PIERRE GONANDactiveLAURENT ZIMBRISactive[ND]dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off