DOSSIERS / DENISE MARIE-JOSEPHE BATAILLARD
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Sole trader dossier

DENISE MARIE-JOSEPHE BATAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1997-02-19
KYBE ID: FR-415391481 · 415391481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE MARIE-JOSEPHE BATAILLARD
fr_inpi
415391481
fr_inpi
dissolved
fr_inpi
1997-02-19
fr_inpi
2000-03-31
fr_inpi
39270 DOMPIERRE-SUR-MONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALI TETIKdissolvedANDRE ETIENNE AUGUST FORESTIERactiveCHRISTIANE GROSdissolvedCOOPERATIVE FROMAGEREdissolvedETABLISSEMENTS FATON-DORANDdissolvedFABRICE FERNANDEZdissolvedGEORGES FATONactiveGERARD FATONactiveGILBERT FATONdissolvedJANE SYNNEVILLEdissolvedJEAN FATONdissolvedJILLES PIETER BAKKERdissolvedLOUIS CHAUVINdissolvedMARGUERITTA CORRAROdissolvedMARIE-THERESE SACKSTEDERdissolvedMICHEL JEAN MARC AND GAVANDdissolvedMOHAMED LAAJELIactivePIERRE JOUHAMactiveSCIERIE FATON GEORGESdissolvedSERENO MURAROdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off