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Sole trader dossier

ROSA BATTAGLIN

FRANCE · SOLE TRADER · INCORPORATED 1994-05-01
KYBE ID: FR-403278500 · 403278500 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROSA BATTAGLIN

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Registration403278500

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Statusdissolved

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Incorporated1994-05-01

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Dissolved1998-10-01

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Registered address38 AV VICTOR HUGO, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN CUSSACactive AGK PLOMBERIE CHAUFFAGEdissolved ALYSSEdissolved CAR-THIEdissolved C M Cdissolved COLETTE GERMAINE JEANNE PAIREactive FREDERIC YVES BELLIERactive JOCELYNE FAIVREdissolved MOULAY RACHID EL QOMRIactive [ND]active [ND]active PHILIPPE ROCHERdissolved PIERRE JOSEPH ROBERT BATTAGLINdissolved SARL A.F.O. IMMOBILIEREactive SCI DU CANETdissolved SCI HELLEBOREdissolved SCI LE BOUQUETdissolved SCI LES VIOLETTESdissolved VALEURIMMOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-10-01Dissolved / struck off