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Sole trader dossier

ANDRE BATIFOULIER

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-407612795 · 407612795 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE BATIFOULIER

fr_inpi

Registration407612795

fr_inpi

Statusactive

fr_inpi

Incorporated1980-01-01

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Registered address63340 SAINT-GERMAIN-LEMBRON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADEMIE REGIONALE D'AIKIDO AIKI-TAISO AUVERGNEactive ADELE CHAPAVAYREdissolved ALAIN FOURNIERactive AMICALE ANCIENS D A F Nactive AMICALE DES ANCIENS MARINSactive ANDRE DENNEdissolved ANDREE BERNUdissolved ANDRE LOUIS DUCHERdissolved ANDRE PAJOTdissolved ANDRE QUEYRONdissolved ANTOINE FRADINdissolved ASS D EDUCATION POPULAIREactive ASSOCIATION MUSIQUE EN FRANCEactive ASS SYND AUTORISEE SUD LEMBRONactive BERNARD REMI CHALARDactive BOUHARD PAUL ET GABRIEL LOUISactive CAISSE ECOLES DE SAINT GERMAIN LEMBRONactive CONSCRITS ST GERMAIN LEMBRONactive CTRE COM ACTI SOCIALE ST GERMAIN LEMBRONactive ELIE BARDdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100