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Sole trader dossier

DOMINIQUE BATONNET

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-427970066 · 427970066 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameDOMINIQUE BATONNET

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Registration427970066

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Statusactive

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Incorporated1986-01-01

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Registered address51530 DIZY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN PATRICK RAILLAdissolved ALEXANDRE RAILLAactive ANNICK MARIE CLAIRE MAUCOURTdissolved ASS D'AIDE A DOMICILE DE DIZYdissolved BERNARD DAVIAUXdissolved BERTRAND PHILIPPE JACQUES JA BALBRICKdissolved CAMUS FERREIRAdissolved CELINE CAUTELactive CELINE GHISLAINE MAR VAUTRAINdissolved CHAMPAGNE DEMANGELdissolved CLAUDE LANCONactive COLETTE TALBOTactive COMITE DE JUMELAGE DE DIZYactive CONSEIL DE PARENTS D ELEVESactive DENIS MICHELactive DOMINIQUE JEAN MARIE MACHETactive FABIENNE LAURENTdissolved FERNAND FERREIRAdissolved FORTactive FRANCELINE BONDONdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 69 companies

medium

Politically exposed person (PEP)

DOMINIQUE BATONNET (principal) matches PEP Dominique Batonnet — Q66500761. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100