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Sole trader dossier

DANIEL BATMALE

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-417845823 · 417845823 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL BATMALE

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Registration417845823

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Statusdissolved

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Incorporated1981-01-01

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Registered addressRUE de l'Ouest, 59100 Roubaix

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ARTHUR ARTUR RAYRdissolved C HAYEMdissolved DECROMBECQUE INDIVISIONactive ETABLISSEMENTS PAUL PLANQUARTdissolved FLUVIAL SERVICE SOCdissolved FRANCK ANTOINE LOUIS STEPHANE GESTONEactive FREDERIC ELIARDactive GERARD SEGUREactive INDIVISION BRUNEELactive INDIVISION DAKEYO / DRUOTactive INDIVISION DUBRUQUEactive INDIVISION FRASSU / GERARDINactive INDIVISION JEAN / DENIZEactive INDIVISION MICHAUDactive INDIVISION MUCKENSTURMactive INDIVISION POULICET LUC ET SANDRINEactive INDIVISION SAMYactive INDIVISION VIGOUROUXdissolved INDIVISON ROGNIER / FORINactive LUDOVIC ROMANOVactive

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100