DOSSIERS / CHARLETTE BATTAGLIERI
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Sole trader dossier

CHARLETTE BATTAGLIERI

FRANCE · SOLE TRADER · INCORPORATED 1993-04-06
KYBE ID: FR-390808426 · 390808426 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLETTE BATTAGLIERI
fr_inpi
390808426
fr_inpi
dissolved
fr_inpi
1993-04-06
fr_inpi
1993-12-31
fr_inpi
30260 CARNAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACCORDactiveALAIN MARIE ALBERT COMBEdissolvedALBERTE FROMENTALdissolvedALIX TUFFERYdissolvedANDRE VIDALdissolvedASS LE GITEactiveBLANCHE CHAUDOREILLEdissolvedCHAUDOREILLE J SOULIER LactiveCHRISTIAN CLAUDE CORREZZOLAdissolvedCHRISTIAN ESCUDEROdissolvedDIDIER CHAUDOREILLEdissolvedELIZABETH JEANNE MICHELactiveFERNAND VIDALdissolvedFRANCOIS EUGENE GUY JOUSSERANDdissolvedGUY BERNARD MAURELdissolvedJEAN MAURELdissolvedJEAN PIERRE MARCEL N SOULIERdissolvedMARCEL FURESTIERdissolvedMARIE MOURIERactiveMIGUEL HANRIGOUdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off