DOSSIERS / GILBERT BATAILLE
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Sole trader dossier

GILBERT BATAILLE

FRANCE · SOLE TRADER
KYBE ID: FR-386170567 · 386170567 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT BATAILLE
fr_inpi
386170567
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
27680 SAINTE-OPPORTUNE-LA-MARE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGNES MICHALOTactiveANNETTE POULINGUEdissolvedBRUNO ADRIEN NORBERT COIGNARDdissolvedCLAUDE DERMILLYdissolvedDANIEL EDMOND DEFRANCEdissolvedDENIS BENEULTdissolvedEVELYNE MINARDdissolvedFLAVIE MORCAMP-FERAILLEdissolvedH LECUYERdissolvedJEAN CASTELdissolvedJEAN VIENNEdissolvedLAURENT CANUdissolvedMAIS LA POMME PARC NATUREL REG BROTONNEactiveMARIE LOUISE SALVIGNACactiveMARIE-LOUISE SALVIGNACdissolvedMARIE-THERESE JOUANactiveMARTINE FERNANDE GERMAINE NICOLLEdissolvedMICHELINE ANNETTE GUILLIETdissolvedPHILIPPE ANDRE LOUIS FLEURYdissolvedROLAND ANDRE ALBERT MORCAMP-FERAILLEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

GILBERT BATAILLE (principal) matches PEP Gilbert Bataille — Q66501450. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off