DOSSIERS / BERNARD BATTAIS
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Sole trader dossier

BERNARD BATTAIS

FRANCE · SOLE TRADER · INCORPORATED 2012-07-19
KYBE ID: FR-341054997 · 341054997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BERNARD BATTAIS
fr_inpi
341054997
fr_inpi
dissolved
fr_inpi
2012-07-19
fr_inpi
45 CHE D'ENLIAS, 17110 SAINT-GEORGES-DE-DIDONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUPETIT INDIVISIONdissolvedBERTRAND INDIVISIONdissolvedBERTRAND INDIVISIONdissolvedBILLOTTE INDIVISIONdissolvedCHRISTIAN BERLANDdissolvedCLEMENT INDIVISIONdissolvedDAVID JEROME BRUNETdissolvedDEBORDE INDIVISIONdissolvedDOMINIQUE MESTREGUILHEM-PINARDactiveFAURE VAN DIJK INDIVISIONdissolvedFREDERIC JUBERTactiveGAUTHIERdissolvedGUIGNARD INDIVISIONdissolvedINDIVISION DESCHAMPSdissolvedJEAN MARIE VALETdissolvedMAZEAUD INDIVISIONdissolvedNADINE MARIE NATHALI MEMINactivePOIRIER INDIVISIONdissolvedSCHURR INDIVISIONdissolvedTERRILLON INDIVISIONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100