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Sole trader dossier

JACQUES ANDRE BATAILLE

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-334352614 · 334352614 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES ANDRE BATAILLE

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Registration334352614

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Statusdissolved

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Incorporated1986-01-01

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Dissolved1986-12-31

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Registered addressRUE ALFRED LUMIERE, 97122 BAIE-MAHAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN MARIE-PAUL LUCASdissolved ASS PRATICIEN ETAT CIVIL DE LA GPEactive BERNARD JOSE TAILLEFERdissolved BRISSACdissolved CARAIBES ACHATSactive CHRISTOPHE PAUL GALUSKAdissolved COLAS ENROBES DE GUADELOUPEdissolved CONSTRUCTION METALLIQUE CARIBEENNEactive DISPOSITIF ACADEMIQUE FORMATION INGENIEactive HAUT JARRYdissolved HIBISCUS DEMENAGEMENTSdissolved HOT INVESTdissolved JEANINE GOURSAUDdissolved KARAWOODactive LEONITA FIRMINE MONIQUE CELINIdissolved LE PETIT EXTRAdissolved MUSTdissolved ORPHIEdissolved RES SOGETRISUD 1 ET 2active ROSE RITA CORIOLANdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1986-12-31Dissolved / struck off