DOSSIERS / BERNARD BATTAULT
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Sole trader dossier

BERNARD BATTAULT

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-408274090 · 408274090 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD BATTAULT
fr_inpi
408274090
fr_inpi
active
fr_inpi
1982-12-31
fr_inpi
21190 AUXEY-DURESSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALAIN CREUSEFONDdissolvedALBERT ADAMdissolvedALBERT LEGERdissolvedANDRE BRIOTETdissolvedANNE BILLOUXactiveASSOCIATION DES CHASSEURSactiveASSOCIATION ST VINCENT TOURNANTEactiveASS PAROISSE D AUXEY DURESSESactiveBERNARD ARMAND JOSEP POULLEAUactiveBERNARD ROYdissolvedBERTHE GAGNARDdissolvedCAILLET LAFOUGEdissolvedCAMILLERI JEAN ET GRAS NICOLEdissolvedCHRISTIAN BIARDdissolvedCLAUDE ADAMdissolvedCORINNE PONTactiveDENISE MARINETTE GARNIERdissolvedDOMINIQUE PIERRE PIGUETactiveELISABETH JULIENNE BOULARDdissolvedFLORENT ALBERT PAUL GIBOULOTactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Politically exposed person (PEP)

BERNARD BATTAULT (principal) matches PEP Bernard Battault — Q66499475. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100