DOSSIERS / JACQUELINE MARIE-CLAUDE BATA
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Sole trader dossier

JACQUELINE MARIE-CLAUDE BATA

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-434451472 · 434451472 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUELINE MARIE-CLAUDE BATA
fr_inpi
434451472
fr_inpi
active
fr_inpi
1965-01-01
fr_inpi
69870 SAINT JUST D'AVRAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBERT MURADdissolvedALICE LATHUILLEREdissolvedALPHONSINE FORESTdissolvedANDREE RIVOIREdissolvedANDRE PASSOTactiveANNICK FABREdissolvedANTOINE BOSTactiveCEDRIC AUPLATactiveCHANTAL MARIE SUZANNE NONFOUXactiveCLAUDE MARIE PLATTARDactiveCLAUDE VAUDOURactiveDRESSY MARIE DESMUREdissolvedETS SONOTISdissolvedGARAGE GOUJONdissolvedGEORGES CHARVOZdissolvedGPT DES FAMILLES DE ST JUST D'AVRAYactiveINDIVISION CHEVALARDactiveINDIVISION DEBILLYactiveINDIV VILLEGAS SIMONE & HOSPITAL MICHELactiveJEAN CLAUDE GATHIERdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100