DOSSIERS / MARIA ANTONIETA BATISTA
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Sole trader dossier

MARIA ANTONIETA BATISTA

FRANCE · SOLE TRADER · INCORPORATED 1992-04-21
KYBE ID: FR-385175203 · 385175203 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA ANTONIETA BATISTA
fr_inpi
385175203
fr_inpi
dissolved
fr_inpi
1992-04-21
fr_inpi
2007-12-31
fr_inpi
30 BD LAZARE CARNOT, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
CHRISTOPHE BOUCARDEYdissolvedLA PARC DE CALFEPEdissolvedLE CANAL D ALARICdissolvedLEO CAMILLE MOUSSUactiveMENLYSAactiveMOLLYdissolved[ND]active[ND]dissolvedPOINT CONSEIL IMMOBILIERactiveRESSEGUIER ET FILSdissolvedSCCV ARGEPYdissolvedSCCV FIRMINdissolvedSCCV LE BEAUMARCHAISdissolvedSCCV LE BOREALdissolvedSCCV LE SAINT CYP'dissolvedSCCV LES JARDINS VERTICAUXdissolvedSCCV O VILLAGEdissolvedSCI LA CLOSERIE D HENRIdissolvedSCI LA GRIVERAIEdissolvedSCI LA PETITE VENISEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off