DOSSIERS / MICHEL BATTISTINI
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Sole trader dossier

MICHEL BATTISTINI

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-342923422 · 342923422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL BATTISTINI
fr_inpi
342923422
fr_inpi
dissolved
fr_inpi
1987-10-01
fr_inpi
1900-01-01
fr_inpi
243 BD SAINT-GERMAIN, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHARPENTIERS SASactiveCOMPAGNIE DU TRIDENTdissolvedCYNTHIA CERVANTESdissolvedELIOT DHUYactiveFINE GUNS & SPORTS SARLactiveLA BANQUE PRIVEE SAINT GERMAINdissolvedLAURENCE MITRANIactiveMARIE EUGENIE LOUISE LERAILLEZdissolvedMARIE-PIERRE GUENETactive[ND]activePLFMdissolvedQUILVEST CAPITAL PARTNERS FRANCEdissolvedSAINT GERMAIN PATRIMOINEdissolvedSAINT-LOUIS EN L'ILE SAdissolvedSCI 12 TOURNONdissolvedSCI 9 RUE DUPHOTdissolvedS.C.I. REGRATTIEREactiveSOCIETE D'INVESTISSEMENT DU BLANDUREAUdissolvedSTEPHANIE LOUISETactive

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off