DOSSIERS / DOMINIQUE RENEE BATTISACCHI
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Sole trader dossier

DOMINIQUE RENEE BATTISACCHI

FRANCE · SOLE TRADER · INCORPORATED 1989-07-10
KYBE ID: FR-351316666 · 351316666 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE RENEE BATTISACCHI
fr_inpi
351316666
fr_inpi
dissolved
fr_inpi
1989-07-10
fr_inpi
1991-12-31
fr_inpi
4 RUE ROGIER, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE CADIAUdissolvedAUX COTEAUXdissolvedCHAMPAGNE PLANSdissolvedCHRISTIAN PIERRE BOWYERdissolvedCHRISTINE MARCELLE HOURIEZactiveCONCEPT DIFFUSION INVESTISSEMENTSactiveFORM & SYNERGYdissolvedINSTITUT FORMATION POUR CADRESdissolvedJACQUELINE JAWORSKIdissolvedJOHANNA THERESE LILIANE DIABactiveLM APPARTdissolvedLUCILE GINETTE PAULETTE GUEDRAactiveMAGLOIRE DEMBETdissolvedMAQUETTES ET PLANSdissolvedMOUGIN DISTRIBUTIONdissolvedNADIA MONIQUE CHAIZEdissolvedPARTNERSdissolvedR COURTAGEdissolvedSCI DIAB GUEDRAdissolvedSCI LA FORGEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off