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Sole trader dossier

CHRISTIAN BATAILLE

FRANCE · SOLE TRADER · INCORPORATED 1994-06-01
KYBE ID: FR-398454702 · 398454702 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN BATAILLE

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Registration398454702

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Statusdissolved

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Incorporated1994-06-01

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Dissolved2005-03-18

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Registered address12 AV DE LA LIBERATION, 91130 RIS-ORANGIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

Ana-Maria Grigutaactive ARNAUD MAZZONIdissolved D&Rdissolved FERREIRA MARQUESdissolved JADZIAdissolved JOEL MARIUS GARNIERdissolved L'EPI DE RISdissolved LOLIPOP CORNER SHOPactive RS MARKET 91active S&Jdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

CHRISTIAN BATAILLE (principal) matches PEP Christian Bataille — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN BATAILLE (principal) matches PEP Christian Bataille — Regional council member of Nord-Pas-de-Calais. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2005-03-18Dissolved / struck off