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Sole trader dossier

BATCHIVAA ASSOULINE

FRANCE · SOLE TRADER · INCORPORATED 1996-09-04
KYBE ID: FR-412643058 · 412643058 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBATCHIVAA ASSOULINE

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Registration412643058

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Statusactive

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Incorporated1996-09-04

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Registered address43 AV DU 8 MAI 1945, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Cristian Doncaactive DANIELLE BENGUIGUI EPSE SABATIERdissolved DANIEL SABATIERdissolved Dmitrii Gladcovactive gheorghii doncaactive H.I.Adissolved HUGUETTE ROSIERdissolved JACQUES CHICHEdissolved KARIN BEATRICE OURYdissolved LAURENT CHALOM SLAKMONactive LIEL-ENGINEERINGactive Lou Balefet Prisca N'DRYdissolved MAXEAU TRECILdissolved NAWAB TARAKHILactive [ND]dissolved [ND]dissolved [ND]active SANDY STEINSCHADENdissolved SCI ADARYSdissolved SCI MALLABAREdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100