DOSSIERS / JEAN PIERRE BATAILLE
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Sole trader dossier

JEAN PIERRE BATAILLE

FRANCE · SOLE TRADER · INCORPORATED 1987-12-15
KYBE ID: FR-343195970 · 343195970 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE BATAILLE
fr_inpi
343195970
fr_inpi
dissolved
fr_inpi
1987-12-15
fr_inpi
1988-12-31
fr_inpi
91 BD CARNOT, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN PIERRE BATAILLE (principal) matches PEP Jean-Pierre Bataille — Q66499966. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE BATAILLE (principal) matches PEP Jean-Pierre Bataille — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off