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Sole trader dossier

MARIE HELENE JACQUELINE BATTISTELLI

FRANCE · SOLE TRADER · INCORPORATED 1989-04-14
KYBE ID: FR-350564027 · 350564027 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIE HELENE JACQUELINE BATTISTELLI

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Registration350564027

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Statusdissolved

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Incorporated1989-04-14

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Registered address33 BD GAMBETTA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALBERT SOUSSANdissolved ANTOINE MISTRETTAdissolved AZUR IMMOdissolved CATHY'Sdissolved CYRILLE YVES CLAUDE BOUSQUETactive DDRSactive ESPACE JACOMINOdissolved GIOVANNI JEAN GAGGIOLIdissolved IBAM CONCEPTdissolved Ibrahim Cisseactive ILENAdissolved IVIdissolved JEAN GUILLIENdissolved JEAN PIERRE MASSONactive JOHANNA MARICHELLEactive MARIE MOUNIERdissolved [ND]active [ND]dissolved NOEL PATRICK MALPEZZIdissolved ODILE MARIE GRAND-CLEMENTdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100